Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Amended Announcements Please refer to the earlier announcement reference number: GMA-13032025-00002
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of CME Group Berhad ("CME") wishes to announce that all resolutions (except for Ordinary Resolution 3 which was withdrawn) as stated in the notice of Annual General Meeting dated 24 February 2025 were approved by the shareholders of CME at the General Meeting held on 20 March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.
Voting Results
1. Ordinary Resolution 1
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
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
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Withdrawn/ Postponed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
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
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
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
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
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.