[CME] EGM on 13-Mar-2018

Stock
[CME]: CME GROUP BHD
Announcement Date
15-Feb-2018
Type
EGM
Date & Time
13-Mar-2018 09:30
Depositor Date
06-Mar-2018
Venue
Room 4, Level 4, Dynasty Hotel, No. 218, Jalan Sultan Azlan Shah, 51200 Kuala Lumpur
Description
(i) Proposed Trust Deed Amendments; and (ii) Proposed By-Laws Amendments
CME - Notice of EGM.pdf
Outcome

The Board of Directors of CME Group Berhad ("CME") wishes to announce that all resolutions as set out in the Notice of Extraordinary General Meeting I dated 19 February 2018 were approved by the shareholders of CME at the Extraordinary General Meeting I held on 13 March 2018.

The results of the poll voting in respect of the resolutions are set out below:-

Resolution 1 Resolution 2
No. of votes % No. of votes %
Votes for 42 100.00 42 100.00
Votes against - - - -
TOTAL 42 100.00 42 100.00

The result of the poll was validated by Faizah, Lim & Associates, the independent scrutineer appointed by CME.

This announcement is dated 14 March 2018.

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