SEM

2.000

(%)

GENERAL MEETINGS: Notice of Meeting

7-ELEVEN MALAYSIA HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
7-ELEVEN MALAYSIA HOLDINGS BERHAD ("SEM" or "the Company")
- Notice of Extraordinary General Meeting ("EGM")

The EGM of the Company will be conducted virtually via Remote Participation and Electronic Voting facilities.
Date of Meeting 14 Dec 2023
Time 10:00 AM

Venue(s)
Broadcast Venue at Manhattan I, Level 14,

Berjaya Times Square Hotel Kuala Lumpur,

No. 1 Jalan Imbi,

55100 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 07 Dec 2023

Resolutions


1. Ordinary Resolution

Description
PROPOSED DISPOSAL BY CONVENIENCE SHOPPING (SABAH) SDN BHD ("CSSSB"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF ITS ENTIRE 75% EQUITY INTEREST IN CARING PHARMACY GROUP BERHAD ("CARING") TO BIG PHARMACY HOLDINGS SDN BHD ("BIG PHARMACY" OR "PURCHASER") FOR A CASH CONSIDERATION OF RM675.0 MILLION
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name 7-ELEVEN MALAYSIA HOLDINGS BERHAD
Stock Name SEM
Date Announced 28 Nov 2023
Category General Meeting
Reference Number GMA-27112023-00014
Corporate Action ID MY231127MEET0014