GENERAL MEETINGS: Outcome of Meeting
Amended Announcements
Please refer to the earlier announcement reference number: GMA-13032018-00002
| CME GROUP BERHAD |
| Type of Meeting | ICULS Holders' Meeting | ||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||
| Date of Meeting | 13 Mar 2018 | ||||||||||||
| Time | 09:00 AM | ||||||||||||
| Venue | Room 4, Level 4, Dynasty Hotel, No. 218, Jalan Sultan Azlan Shah, 51200 Kuala Lumpur |
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| Outcome of Meeting | The Board of Directors of CME Group Berhad (“CME”) wishes to announce that the resolution as set out in the Notice of ICULS Holders’ Meeting dated 19 February 2018 was approved by the ICULS holders of CME at the ICULS Holders’ Meeting held on 13 March 2018. The result of the poll voting in respect of the special resolution is set out below:-
The result of the poll was validated by Faizah, Lim & Associates, the independent scrutineer appointed by CME. This announcement is dated 14 March 2018. |
Announcement Info
| Company Name | CME GROUP BERHAD |
| Stock Name | CME-LA |
| Date Announced | 14 Mar 2018 |
| Category | General Meeting |
| Reference Number | GMA-14032018-00002 |