[CME] AGM on 29-Nov-2019

Announcement Date
30-Oct-2019
Type
AGM
Date & Time
29-Nov-2019 10:00
Depositor Date
25-Nov-2019
Venue
Delima Room, Lobby Floor, Empress Hotel, Jalan ST 1C/7, Medan 88, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor Darul Ehsan.
Description
CME GROUP BERHAD NOTICE OF THE 23RD ANNUAL GENERAL MEETING
CME - Notice of the 23rd AGM.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 General Meeting dated 31 October 2019 were approved by the shareholders of CME at theAnnual General Meeting held on 29 November 2019.

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

This announcement is dated 29 November 2019.

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