[CLOUD] General on 22-Sep-2021

Stock
[CLOUD]: CLOUDARON GROUP BERHAD
Announcement Date
27-Aug-2021
Type
General
Date & Time
22-Sep-2021 10:30
Depositor Date
14-Sep-2021
Venue
Main Venue at Unit 2-13A Bangunan Perdagangan D7 800 Jalan Sentul, 51000 Kuala Lumpur Wilayah Persekutuan (KL)
Description
4th Annual General Meeting
Cloudaron - Notice of AGM 2021.pdf
Outcome

The Board of Directors of Cloudaron GroupBerhad wishes to announce that all the resolutions as set out in the Notice of the FourthAnnual General Meeting ("4thAGM") of the Companydated 30 August 2021were duly passed by the shareholders of the Company at the 4th AGM held today by way of show of hands through Zoom online meeting platform from the Main Venue.

This announcement is dated 22September2021.

Voting Results

1. Ordinary Resolution 1

Description 
Payment of Directors' Fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 369,274,638 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 3 0
No. of Shares 369,274,638 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 3 0
No. of Shares 369,274,638 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 3 0
No. of Shares 369,274,638 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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