The Board of Directors of CME Group Berhad ("CME") wishes to announce that all resolutions as set out in the Notice of Extraordinary General Meeting I dated 19 February 2018 were approved by the shareholders of CME at the Extraordinary General Meeting I held on 13 March 2018.
The results of the poll voting in respect of the resolutions are set out below:-
Resolution 1 | Resolution 2 | |||
No. of votes | % | No. of votes | % | |
Votes for | 42 | 100.00 | 42 | 100.00 |
Votes against | - | - | - | - |
TOTAL | 42 | 100.00 | 42 | 100.00 |
The result of the poll was validated by Faizah, Lim & Associates, the independent scrutineer appointed by CME.
This announcement is dated 14 March 2018.