CME-LA

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GENERAL MEETINGS: Outcome of Meeting

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 today, 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

This announcement is dated 13 March 2018.





Announcement Info

Company Name CME GROUP BERHAD
Stock Name CME-LA
Date Announced 13 Mar 2018
Category General Meeting
Reference Number GMA-13032018-00002