Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.

CME-LA

0.020

(%)

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
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:-

  No. of votes %
Votes for 8 100.00
Votes against - -
TOTAL 8 100.00

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