GENERAL MEETINGS: Outcome of Meeting
| CLOUDPOINT TECHNOLOGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
M Resort (Bukit Tunku Room @ Level 9) of Jalan Damansara, Bukit Kiara, 60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees and other benefits up to RM275,000 payable to the Non-Executive Directors of the Company for the period commencing from 27 June 2026 until the conclusion of the next AGM of the Company in the year 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 255,296,984 | 1,700 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Suresh Narain Singh Sidhu who is retiring and being eligible, offered himself for re-election pursuant to Clause 105(1) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 255,026,384 | 1,700 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Lim See Tow who is retiring and being eligible, offered herself for re-election pursuant to Clause 105(1) of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 255,091,484 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Yap Ee Ling who is retiring and being eligible, offered herself for re-election pursuant to Clause 105(1) of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 2 |
| No. of Shares | 255,014,482 | 155,100 |
| % of Voted Shares | 99.9392 | 0.0678 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT (AF0117) as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 3 |
| No. of Shares | 255,095,182 | 184,100 |
| % of Voted Shares | 99.9279 | 0.0721 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 5 |
| No. of Shares | 255,275,682 | 175,100 |
| % of Voted Shares | 99.9315 | 0.0685 |
| Result | Accepted | |
Announcement Info
| Company Name | CLOUDPOINT TECHNOLOGY BERHAD |
| Stock Name | CLOUDPT |
| Date Announced | 26 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-26062026-00017 |
| Corporate Action ID | MY260626MEET0017 |