GENERAL MEETINGS: Outcome of Meeting
| CLOUDARON GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Nov 2025 |
| Time | 10:00 AM |
| Venue(s) |
Online meeting platform at www.swsb.com.my provided by ShareWorks Sdn. Bhd. (Domain registration number with MYNIC: D1A403841) Malaysia |
| Outcome of Meeting | The Board of Directors of Cloudaron Group Berhad wishes to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 27 October 2025 were duly passed by the shareholders of the Company at the EGM held today by way of remote participation and electronic voting via an online meeting platform at www.swsb.com.my provided by ShareWorks Sdn. Bhd. in Malaysia (Domain registration number with MYNIC: D1A403841).
Based on the poll results, shareholders unanimously voted to approve all the resolutions, and all resolutions were duly carried.
This announcement is dated 19 November 2025. |
Voting Results |
||
1. Special Resolution 1 |
||
| Description |
Proposed Disposal |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 572,822,955 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Special Resolution 2 |
||
| Description |
Proposed Capital Reduction and Repayment |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 572,822,955 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Special Resolution 3 |
||
| Description |
Proposed Delisting |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 631,199,955 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | CLOUDARON GROUP BERHAD |
| Stock Name | CLOUD |
| Date Announced | 19 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-18112025-00013 |
| Corporate Action ID | MY251118MEET0012 |