[CME] AGM on 30-Jun-2015

Announcement Date
28-May-2015
Type
AGM
Date & Time
30-Jun-2015 11:00
Depositor Date
23-Jun-2015
Venue
Delima Room, Lobby Floor, Empress Hotel, Jalan ST 1C/7, Medan 88, Bandar Baru Salak Tinggi
Description
Notice of Nineteenth Annual General Meeting
CME - Notice of AGM.pdf
Outcome

The Board of Directors ofCMEGroup Berhad ("the Company") is pleased to announce that at the Nineteenth (19th) Annual General Meeting ("AGM") of the Company held on30 June 2015, all the resolutions as set out in the Notice of 19th AGM dated29May 2015 were duly passed by the shareholders present at the AGM.

This announcement is dated30 June 2015.


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