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CME GROUP BERHAD
NOTICE OF THE 24TH ANNUAL GENERAL MEETING
Date of Meeting
30 Nov 2020
Time
10:30 AM
Venue(s)
Delima Room, Lobby Floor, Empress Hotel,
Jalan ST 1C/7, Medan 88,
Bandar Baru Salak Tinggi,
43900 Sepang, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
24 Nov 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Re-election of Y.A.D. Dato Setia Tengku Indera Pahlawan Tengku Putra Alhaj Bin Tengku Azman Shah Alhaj who retires by rotation in accordance with Rule 144 of the Companys Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Ong Suan Pin who retires by rotation in accordance with Rule 144 of the Companys Constitution .
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors fees up to an amount of RM180,000 in total from the date of this Annual General Meeting until the conclusion of the next Annual General Meeting.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Kreston John & Gan as Auditors of the Company for the financial year ending 30 June 2021 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Issue and Allot Shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Retention of Ong Suan Pin as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Retention of Y.A.D. Dato Setia Tengku Indera Pahlawan Tengku Putra Alhaj Bin Tengku Azman Shah Alhaj as an Independent Non-Executive Director
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Retention of Y.Bhg. Dato Khairi Bin Mohamad as an Independent Non-Executive Director.