[SEM] Extraordinary on 07-Feb-2020

Stock
[SEM]: 7-ELEVEN MALAYSIA HOLDINGS BERHAD
Announcement Date
22-Jan-2020
Type
Extraordinary
Date & Time
07-Feb-2020 10:00
Depositor Date
31-Jan-2020
Venue
Perdana Ballroom Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3 Bukit Jalil, 57000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
7-Eleven - Notice of Extraordinary General Meeting.pdf
Outcome

The Board of Directors of 7-Eleven Malaysia Holdings Berhad ("the Company") wishesto announce that the resolution set out in the Notice of ExtraordinaryGeneral 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 resultof the poll was duly verified by Boardroom Corporate Services Sdn. Bhd.,the Independent Scrutineer appointed by the Company.

This announcement is dated 7 February2020.

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

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