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.
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