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 2018 were approved by the shareholders of CME at the Annual General Meeting held on 27 November 2018.
The results of the poll which were validated by Faizah, Lim & Associates, the Independent Scrutineer appointed by the Company, are set out below.
This announcement is dated 27 November 2018.