[CME] AGM on 27-Nov-2018

Stock
[CME]: CME GROUP BHD
Announcement Date
31-Oct-2018
Type
AGM
Date & Time
27-Nov-2018 10:00
Depositor Date
21-Nov-2018
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 the Twenty-Second (22nd) Annual General Meeting
Errata - Notice of the 22nd 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 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.

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