[SEM] General on 24-Jun-2020

Stock
[SEM]: 7-ELEVEN MALAYSIA HOLDINGS BERHAD
Announcement Date
21-May-2020
Type
General
Date & Time
24-Jun-2020 10:00
Depositor Date
10-Jun-2020
Venue
Level 3, Podium Block, Plaza Berjaya, No. 12, Jalan Imbi, 55100 Kuala Lumpur,
Description
7-ELEVEN MALAYSIA HOLDINGS BERHAD - NOTICE OF SEVENTH ANNUAL GENERAL MEETING ("7th AGM") The 7th AGM will be conducted via live streaming and online voting using the Remote Participation and Voting facilities
7 Eleven - Notice of Seventh Annual General Meeting.pdf
Outcome

The Board of Directors of 7-Eleven Malaysia Holdings Berhad ("the Company") wishesto announce that the resolutions set out in the Notice of Seventh Annual General Meeting ("7th AGM") dated 22 May 2020, was duly passed by way of poll at the 7th AGM of the Company held today, 24 June 2020.

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

This announcement is dated 24June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees for an amount of up to
RM574,000/- payable to the Non-Executive Directors of the Company on
a monthly basis for the period from 25 June 2020 until the next Annual
General Meeting of the Company to be held in year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 21
No. of Shares 960,698,074 24,921
% of Voted Shares 99.9974 0.0026
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the benefits payable to the Non-Executive Directors for an
amount of up to RM50,000/- for the period from 25 June 2020 until the
next Annual General Meeting of the Company to be held in year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 20
No. of Shares 960,699,324 23,671
% of Voted Shares 99.9975 0.0025
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Shalet Marian who retires by rotation in accordance with
Article 99 of the Company's Constitution and who being eligible, offers
herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 19
No. of Shares 947,328,816 13,394,179
% of Voted Shares 98.6058 1.3942
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tan Sri Dato' Seri Abdull Hamid Bin Embong who retires by
rotation in accordance with Article 99 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 110 16
No. of Shares 960,921,425 8,739
% of Voted Shares 99.9991 0.0009
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Puan Sri Datuk Seri Rohani Parkash Binti Abdullah who
retires by rotation in accordance with Article 99 of the Company's
Constitution and who being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 16
No. of Shares 960,921,425 8,739
% of Voted Shares 99.9991 0.0009
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Ernst & Young PLT as the Company's Auditors for
the ensuing year and to authorise the Board of Directors to fix their
remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 16
No. of Shares 960,921,425 8,739
% of Voted Shares 99.9991 0.0009
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 30
No. of Shares 890,060,956 70,869,208
% of Voted Shares 92.6249 7.3751
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Existing and New Shareholders Mandate for
Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 18
No. of Shares 495,410,683 9,254
% of Voted Shares 99.9981 0.0019
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Authority for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 16
No. of Shares 960,920,671 8,243
% of Voted Shares 99.9991 0.0009
Result Accepted

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