[CME] General on 31-Dec-2020

Stock
[CME]: CME GROUP BHD
Announcement Date
17-Dec-2020
Type
General
Date & Time
31-Dec-2020 10:30
Depositor Date
24-Dec-2020
Venue
Precinct Room, Dorsett Putrajaya, Lot 3(Lot 3C5) Precinct 3, Wilayah Persekutuan Bandar, 62000 Putrajaya
Description
NOTIFICATION TO SHAREHOLDERS ON THE CHANGE OF DATE AND VENUE - 24TH ANNUAL GENERAL MEETING
CME GROUP BERHAD - Errata Notice of AGM 2020 v3.pdf
Outcome

The Board of Directors of CME Group Berhad ("CME") wishes to announce that all resolutions as set out in the notice of Annual Genaral Meeting dated 30 October2020 were approved by the shareholders of CME at the Annual General Meeting held on 31 December 2020.

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

The announcement is dated 31 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Y.A.D. Dato Setia Tengku Indera Pahlawan Tengku Putra Alhaj Bin Tengku Azman Shah Alhaj who retires by rotation in accordance with Rule 144 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 265,214,669 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Ong Suan Pin who retires by rotation in accordance with Rule 144 of the Companys Constitution .
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 265,214,669 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

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 30 2
No. of Shares 264,958,869 255,800
% of Voted Shares 93.7500 6.2500
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Kreston John & Gan as Auditors of the Company for the financial year ending 30 June 2021 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 265,214,669 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Issue and Allot Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 265,214,669 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Retention of Ong Suan Pin as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 265,214,569 100
% of Voted Shares 96.8750 3.1250
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of Y.A.D. Dato Setia Tengku Indera Pahlawan Tengku Putra Alhaj Bin Tengku Azman Shah Alhaj as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 265,214,569 100
% of Voted Shares 96.8750 3.1250
Result Accepted

8. Ordinary Resolution 8

Description 
Retention of Y.Bhg. Dato Khairi Bin Mohamad as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

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