[CME] AGM on 25-May-2017

Stock
[CME]: CME GROUP BHD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
25-May-2017 10:00
Depositor Date
19-May-2017
Venue
Delima Room, Lobby Floor, Empress Hotel, Jalan ST 1C/7, Medan 88, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor Darul Ehsan
Description
Notice of Twenty First (21st) Annual General Meeting
CME - Notice of 21st AGM.pdf
Outcome

The Board of Directors ofCMEGroup Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Twenty First Annual General Meeting ("21stAGM") dated 28 April 2017 were duly passed by way of poll at the 21stAGM of the Company held on 25May 2017.

The results of the poll were validated by Faizah, Lim & Associates, the Independent Scrutineer appointed by the Company, are as set out below:-

Resolutions

Voted in Favour

Voted Against

Results

No. of Votes

%

No. of Votes

%

Ordinary Resolution 1

174,411,640

100

-

-

CARRIED

Ordinary Resolution 2

174,411,640

100

-

-

CARRIED

Ordinary Resolution 3

174,411,640

100

-

-

CARRIED

Ordinary Resolution 4

174,411,640

100

-

-

CARRIED

Ordinary Resolution 5

174,411,640

100

-

-

CARRIED

Ordinary Resolution 6

174,411,640

100

-

-

CARRIED

Ordinary Resolution 7

174,411,640

100

-

-

CARRIED

This announcement is dated 25May2017.

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