GENERAL MEETINGS: Outcome of Meeting
| 7-ELEVEN MALAYSIA HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Feb 2020 |
| Time | 10:00 AM |
| Venue(s) |
Perdana Ballroom Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3 Bukit Jalil, 57000 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of 7-Eleven Malaysia Holdings Berhad ("the Company") wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 23 January 2020, was duly passed by way of poll at the EGM of the Company held today, 7 February 2020.
The result of the poll was duly verified by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 7 February 2020. |
Voting Results |
||
1. Ordinary Resolution |
||
| Description |
PROPOSED ACQUISITION OF 55,198,000 ORDINARY SHARES REPRESENTING APPROXIMATELY 25.35% EQUITY INTEREST IN CARING PHARMACY GROUP BERHAD ("CARING") BY CONVENIENCE SHOPPING (SABAH) SDN BHD ("CSSSB"), A WHOLLY-OWNED SUBSIDIARY OF 7-ELEVEN MALAYSIA HOLDINGS BERHAD ("SEM") FROM MOTIVASI OPTIMA SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM143,514,800 OR RM2.60 PER SHARE ("PROPOSED ACQUISITION") AND THE RESULTANT PROPOSED MANDATORY GENERAL OFFER TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN CARING NOT ALREADY OWNED BY CSSSB AFTER THE PROPOSED ACQUISITION AT AN OFFER PRICE OF RM2.60 PER SHARE
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 6 |
| No. of Shares | 510,817,588 | 6,381 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
Announcement Info
| Company Name | 7-ELEVEN MALAYSIA HOLDINGS BERHAD |
| Stock Name | SEM |
| Date Announced | 07 Feb 2020 |
| Category | General Meeting |
| Reference Number | GMA-04022020-00002 |
| Corporate Action ID | MY200204MEET0002 |