CME

0.030

+0.005 (+20%)

GENERAL MEETINGS: Outcome of Meeting

CME GROUP BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2019
Time 10:00 AM
Venue
DELIMA ROOM, LOBBY FLOOR, EMPRESS HOTEL, JALAN ST 1C/7, MEDAN 88, BANDAR BARU SALAK TINGGI, 43900 SEPANG, SELANGOR DARUL EHSAN
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 31 October 2019 were approved by the shareholders of CME at the Annual General Meeting held on 29 November 2019.

 

The result of the poll which were validated by Faizah, Lim & Associates, the independent scrutineer appointed by the company as set out below.

 

This announcement is dated 29 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1 : To re-elect of Y.M. Tunku Nizamuddin Bin Tunku Dato’ Seri Shahabuddin as Director
385,127,398 100.000000 0 0.000000 Carried
Ordinary Resolution 2 : To re-elect of Encik Azlan Omry Bin Omar as Director
385,127,398 100.000000 0 0.000000 Carried
Ordinary Resolution 3 : To approve the the payment of Directors’ Fees up to an amount of RM180,000 from the date of this Annual General Meeting until the conclusion of the next Annual General Meeting
385,108,308 99.950000 19,090 0.005000 Carried
Ordinary Resolution 4 : To re-appoint Messrs. Baker Tilly Monteiro Heng PLT, as Auditors of the Company for the financial year ending 30 June 2020 and to authorise the Board of Directors to determine their remuneration
385,108,308 99.950000 19,090 0.005000 Carried
Ordinary Resolution 5 : Authority to empower the Directors to allot and issue shares pursuant to the Companies Act 2016
385,127,398 100.000000 0 0.000000 Carried
FIRST TIER :
Ordinary Resolution 6 : Proposed retention of Y.A.D. Dato’ Setia Tengku Indera Pahlawan Tengku Putra Alhaj Bin Tengku Azman Shah Alhaj as an Independent Non-Executive Director
134,289,400 100.000000 0 0.000000 Carried
SECOND TIER :
Ordinary Resolution 6 : Proposed retention of Y.A.D. Dato’ Setia Tengku Indera Pahlawan Tengku Putra Alhaj Bin Tengku Azman Shah Alhaj as an Independent Non-Executive Director
250,837,998 100.000000 0 0.000000 Carried
FIRST TIER :
Ordinary Resolution 7 : Proposed retention of Y. Bhg. Dato’ Khairi Bin Mohamad as an Independent Non-Executive Director
134,289,400 100.000000 0 0.000000 Carried
SECOND TIER :
Ordinary Resolution 7 : Proposed retention of Y. Bhg. Dato’ Khairi Bin Mohamad as an Independent Non-Executive Director
250,837,998 100.000000 0 0.000000 Carried
Special Resolution 1 : Proposed adoption of the New Constitution of the Company
385,127,398 100.000000 0 0.000000 Carried


Please refer attachment below.



Announcement Info

Company Name CME GROUP BERHAD
Stock Name CME
Date Announced 29 Nov 2019
Category General Meeting
Reference Number GMA-29112019-00016