Cloudaron GroupBerhad("Cloudaron") wishes to announce thatat the Annual General Meeting ("AGM") of Cloudaronheld today, all the Ordinary Resolutionsas set out in the Notice of AGM dated 31 July2018, were duly passed by the shareholders of Cloudaron.
The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated by SharepollsSdn Bhd, the Independent Scrutineer appointed for the purpose.
The detailed of the said resultsare set out in the attachment.
This announcement is dated 30 August2018.