GENERAL MEETINGS: Outcome of Meeting
| CME GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31 Mar 2026 |
| Time | 10:30 AM |
| Venue(s) |
Dorsett Putrajaya, Precinct 3 Wilayah Persekutuan Bandar, 62000 Putrajaya, Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Ong Suan Pin, who retires in accordance with Rule 144 of the Company's Constitution and who, being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 453,748,089 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Adam Lim Lian Hwee Bin Danial, who retires in accordance with Rule 119 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 1 |
| No. of Shares | 453,728,999 | 19,090 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of Directors' fees up to an amount of RM180,000 in total from the date of this Annual General Meeting until the conclusion of the next Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 2 |
| No. of Shares | 453,728,799 | 19,290 |
| % of Voted Shares | 99.9957 | 0.0043 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint PKF PLT as Auditors of the Company for the financial year ending 30 September 2026 and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 1 |
| No. of Shares | 453,728,999 | 19,090 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To waive the statutory pre-emptive rights of the shareholders under Section 85 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 453,748,089 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To authorise the Directors to allot and issue shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 1 |
| No. of Shares | 453,728,999 | 19,090 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To retain YAM Tengku Besar Tengku Kamil Ismail Bin Tengku Idris Shah, who has served as an Independent Director of the Company for a cumulative term of more than nine (9) years as an Independent Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 2 |
| No. of Shares | 453,728,799 | 19,290 |
| % of Voted Shares | 99.9957 | 0.0043 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CME GROUP BERHAD |
| Stock Name | CME |
| Date Announced | 31 Mar 2026 |
| Category | General Meeting |
| Reference Number | GMA-31032026-00007 |
| Corporate Action ID | MY260331MEET0007 |