SEM

2.000

(%)

GENERAL MEETINGS: Outcome of Meeting

7-ELEVEN MALAYSIA HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

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 29 November 2023, was duly passed by way of poll at the EGM of the Company held today, 14 December 2023.

 

The results of the poll was duly verified by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

This announcement is dated 14 December 2023.


Voting Results


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
Voted For Against
No. of Shareholders 629 40
No. of Shares 777,852,109 1,695
% of Voted Shares 99.9998 0.0002
Result Accepted






Announcement Info

Company Name 7-ELEVEN MALAYSIA HOLDINGS BERHAD
Stock Name SEM
Date Announced 14 Dec 2023
Category General Meeting
Reference Number GMA-13122023-00015
Corporate Action ID MY231213MEET0015