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The Board of Directors of CME Group Berhad ("CME") wishes to announce that all resolutions as set out in the notice of Annual General Meeting dated 02 November 2021 were approved by the shareholders of CME at the Annual General Meeting held on 1 December 2021.
The result of the pool which were validated by Faizah, Lim & Associates, the independent scrutineer appointed by the company as set out below.
The announcement is dated 1 December 2021.
Voting Results
1. Ordinary Resolution 1
Description
To re-elect YAM Tengku Besar Tengku Kamil Ismail Bin Tengku Idris Shah, who retires by rotation in accordance with Rule 144 of the Companys Constitution and who being eligible offers himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
20
0
No. of Shares
359,984,878
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
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
Voted
For
Against
No. of Shareholders
20
0
No. of Shares
359,984,878
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-appoint Messrs Kreston John & Gan as Auditors of the Company for the financial year ending 30 June 2022 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
20
0
No. of Shares
359,984,878
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
Authority to issue and allot shares in general pursuant to the Companies Act 2016
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
20
0
No. of Shares
359,984,878
0
% of Voted Shares
0.0000
0.0000
Result
Accepted
5. Ordinary Resolution 5
Description
THAT approval be and is hereby given to Ong Suan Pin, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, be and is hereby retained as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting in accordance with the Malaysian Code on Corporate Governance 2017.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
19
1
No. of Shares
359,984,778
100
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Ordinary Resolution 6
Description
THAT approval be and is hereby given to Y.A.D. Dato Setia Tengku Indera Pahlawan Tengku Putra Alhaj Bin Tengku Azman Shah Alhaj, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years, be and is hereby retained as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting in accordance with the Malaysian Code on Corporate Governance 2017.