[CME]: CME GROUP BHD

22-Sep-2014

EGM

14-Oct-2014 11:00

07-Oct-2014

Delima Room, Lobby Floor, Empress Hotel, Jalan ST 1C/7, Medan 88, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor Darul Ehsan

CME GROUP BHD (“CME” OR “COMPANY”) On behalf of the Board of Directors of CME, Public Investment Bank Berhad wishes to announce that the Extraordinary General Meeting 1 (“EGM 1”) of the Company will be held at Delima Room, Lobby Floor, Empress Hotel, Jalan ST 1C/7, Medan 88, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor Darul Ehsan on Tuesday, 14 October 2014 at 11.00 a.m., or at any adjournment thereof, for the purpose of considering and, if thought fit, passing the resolutions as set out in the Notice of EGM 1 as attached herewith. Kindly take note that only members whose names appear on the Record of Depositors of the Company as at 7 October 2014 shall be entitled to attend, speak and vote at the EGM 1 or appoint a proxy/proxies to attend and vote instead of him/her. Please refer to the full text of the Notice of the EGM 1 as attached. This announcement is dated 22 September 2014.
CME - Notice of EGM 1.pdf

The Board of Directors of CME Group Berhad is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting 1 ("EGM 1") contained in the Circular to Shareholders dated 23 September 2014, were duly passed by the shareholders present at the EGM 1 earlier today.

This announcement is dated 14 October 2014.

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