CME

0.025

(%)

GENERAL MEETINGS: Outcome of Meeting

CME GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 20 Mar 2024
Time 10:30 AM

Venue(s)
Ceria Room, Dorsett Putrajaya,

Lot 3 (Lot3C5) 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 in the notice of Annual General Meeting dated 20 February 2024 were approved by the shareholders of CME at the General Meeting held on 20 March 2024.

 

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 20 March 2024.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect the Miss Ong Suan Pin who retire in accordance with Rule 144 of the Constitution of the Company and who being eligible offer themselves for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 300,302,312 88
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect YAM Tengku Besar Tengku Kamil Ismail Bin Tengku Idris Shah who retire in accordance with Rule 144 of the Constitution of the Company and who being eligible offer themselves for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 300,302,200 200
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Dato Azmil Bin Mohd Zabidi who retire in accordance with Rule 119 of the Company's Constitution and who being eligible offer themselves for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 300,302,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Tengku Munawirah Putra who retire in accordance with Rule 119 of the Company's Constitution and who being eligible offer themselves for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 300,302,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 25 1
No. of Shares 30,302,112 200
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Messrs Kreston John & Gan as Auditors of the Company for the financial year ending 30 September 2024 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 300,302,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
THAT approval be and is hereby given by shareholders of the Company to waive their pre-emptive rights, pursuant to Section 85 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 300,302,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description
Authority to issue and allot shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 300,302,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description
THAT approval be and is hereby given to YAM Tengku Besar Tengku Kamil Ismail Bin Tengku Idris Shah, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company in accordance with the Malaysian Code on Corporate Governance 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 300,302,200 200
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments

Polling Result 27AGM.pdf
75.2 kB




Announcement Info

Company Name CME GROUP BERHAD
Stock Name CME
Date Announced 20 Mar 2024
Category General Meeting
Reference Number GMA-20032024-00004
Corporate Action ID MY240320MEET0004