CME

0.025

(%)

GENERAL MEETINGS: Outcome of Meeting

CME GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 01 Dec 2021
Time 10:30 AM

Venue(s)
Precinct Room, Dorsett Putrajaya,

Lot 3 (Lot 3C5) Precinct 3,

Wilayah Persekutuan Bandar,

62000 Putrajaya

Malaysia

Outcome of Meeting

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.
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






Announcement Info

Company Name CME GROUP BERHAD
Stock Name CME
Date Announced 01 Dec 2021
Category General Meeting
Reference Number GMA-30112021-00012
Corporate Action ID MY211130MEET0012