[CME] EGM on 13-Mar-2018

Stock
[CME]: CME GROUP BHD
Announcement Date
15-Feb-2018
Type
EGM
Date & Time
13-Mar-2018 10:00
Depositor Date
06-Mar-2018
Venue
Room 4, Level 4, Dynasty Hotel, No. 218, Jalan Sultan Azlan Shah, 51200 Kuala Lumpur
Description
On behalf of the Board of Directors of CME, TA Securities Holdings Berhad, wishes to announce the Notice of Extraordinary General Meeting II as attached herewith.
CME - Notice of EGM II.pdf
Outcome

On behalf of the Board of Directors of CME, TA Securities Holdings Berhad wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting II ("EGM II") of CME dated 19 February 2018 was duly passed by way of poll at the EGM II held today.

The result of the poll was validated by Faizah, Lim & Associates, the independent scrutineer appointed by CME. A copy of the poll result is attached for reference.

This announcement is dated 13 March 2018.

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