[CLOUD] General Meeting on 27-Sep-2024

Stock
[CLOUD]: CLOUDARON GROUP BERHAD
Announcement Date
30-Jul-2024
Reference No.
GMA-26072024-00011
Corporate Action ID
MY240726MEET0011
Type
General Meeting
Date & Time
27-Sep-2024 10:30
Depositor Date
20-Sep-2024
Venue
Main Venue at Unit 2-13A Bangunan Perdagangan D7 800 Jalan Sentul, 51000 Kuala Lumpur Wilayah Persekutuan (KL)
Description
7th Annual General Meeting
Notice 7th AGM - Cloudaron.pdf
Outcome

The Board of Directors of Cloudaron Group Berhad wishes to announce that all the resolutions as set out in the Notice of the Seventh Annual General Meeting ("7th AGM") of the Company dated 31July 2024were duly passed by the shareholders of the Company at the 7th AGM held today by way of show of hands through Zoom online meeting platform from the Main Venue.

This announcement is dated 27 September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Payment of Directors' Fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 381,605,355 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Dato' Gan Nyap Liou @ Gan Nyap Liow
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 381,605,355 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 381,605,355 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 381,605,355 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-09-27

Meeting Outcome

General Meeting on 27-Sep-2024.

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