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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