[CLOUD] General on 29-Sep-2020

Stock
[CLOUD]: CLOUDARON GROUP BERHAD
Announcement Date
27-Aug-2020
Type
General
Date & Time
29-Sep-2020 11:30
Depositor Date
23-Sep-2020
Venue
Castell Gastrobar 19, Lorong Universiti C Seksyen 16, 46350 Petaling Jaya Selangor Darul Ehsan
Description
3rd Annual General Meeting
Cloudaron - Notice of AGM 2020.pdf
Outcome

The Board of Directors of Cloudaron GroupBerhad wishes to announce that all the resolutions as set out in the Notice of the ThirdAnnual General Meeting ("3rdAGM") of the Companydated 28 August 2020were duly passed by shareholders of the Company by way of show of hands at the 3rdAGM of the Company held today.

This announcement is dated 29September2020.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Mr Lum Piew
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

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