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.