CLOUD

0.050

(%)

GENERAL MEETINGS: Outcome of Meeting

CLOUDARON GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Mar 2026
Time 10:30 AM

Venue(s) 
Main Venue at Unit 2-13A

Bangunan Perdagangan D7

800 Jalan Sentul, 51000 Kuala Lumpur

Wilayah Persekutuan (KL)

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 Eighth Annual General Meeting ("8th AGM") of the Company dated 30 January 2026 were duly passed by the shareholders of the Company at the 8th AGM held today by way of show of hands through Zoom online meeting platform from the Main Venue. 

 

This announcement is dated 27 March 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM75,000 for the financial period ended 30 September 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 360,004,938 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees of RM150,000 for the financial year ending 30 September 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 360,004,938 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr. Ong Chang Jeh
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 360,004,938 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 360,004,938 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 360,004,938 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name CLOUDARON GROUP BERHAD
Stock Name CLOUD
Date Announced 27 Mar 2026
Category General Meeting
Reference Number GMA-27032026-00002
Corporate Action ID MY260327MEET0002


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