GENERAL MEETINGS: Outcome of Meeting
| CME GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Mar 2025 |
| Time | 10:30 AM |
| Venue(s) |
Makmur Room 1, Level 1, Dorsett Putrajaya, Precinct 3, Wilayah Persekutuan Bandar, 62000 Putrajaya Malaysia |
| Outcome of Meeting | The Board of Directors of CME Group Berhad ("CME") wishes to announce that all resolutions as in the notice of Annual General Meeting dated 24 February 2025 were approved by the shareholders of CME at the General Meeting held on 20 March 2025.
The result of the pool which were validated by Faizah, Lim & Associates, the independent scrutineer appointed by the company as set out below.
The announcement is dated 20 March 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect the Y.M. Tunku Nizamuddin Bin Tunku Dato' Seri Shahabuddin, who retires in accordance with Rule 144 of the Constitution of the Company and who being eligible offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 0 |
| No. of Shares | 453,705,332 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Azlan Omry Bin Omar, who retires in accordance with Rule 144 of the Constitution of the Company and who being eligible offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 0 |
| No. of Shares | 453,705,332 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Andrew Ho Tho Kong, 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 | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
4. Ordinary Resolution 4 |
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| 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 | 3 |
| No. of Shares | 446,018,132 | 21,200 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs Kreston John & Gan as Auditors of the Company for the financial year ending 30 September 2025 and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 0 |
| No. of Shares | 453,705,332 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
THAT approval be and is hereby given by shareholders of the Company to waive their pre-emptive rights, pursuant to Section 85 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 453,705,232 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to issue and allot shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 453,705,232 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
THAT approval be and is hereby given to YAM Tengku Besar Tengku Kamil Ismail Bin Tengku Idris Shah, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company in accordance with the Malaysian Code on Corporate Governance 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 453,705,132 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CME GROUP BERHAD |
| Stock Name | CME |
| Date Announced | 20 Mar 2025 |
| Category | General Meeting |
| Reference Number | GMA-13032025-00002 |
| Corporate Action ID | MY250313MEET0002 |