[SEM] Extraordinary on 21-Jan-2021
Announcement Date
29-Dec-2020
Type
Extraordinary
Date & Time
21-Jan-2021 10:00
Depositor Date
13-Jan-2021
Venue
Level 3, Podium Block, Plaza Berjaya,
No. 12, Jalan Imbi,
55100 Kuala Lumpur
Wilayah Persekutuan
Description
7-ELEVEN MALAYSIA HOLDINGS BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") The EGM will be conducted via live streaming and online voting using the Remote Participation and Electronic Voting facilities.
7-Eleven - Notice of Extraordinary General Meeting.pdf
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 resolutionset out in the Notice of Extraordinary General Meeting ("EGM") dated 30 December 2020, was duly passed by way of poll at the EGM of the Company held today, 21 January 2021.
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 21 January 2021.
Voting Results |
||
1. Ordinary Resolution |
||
| Description |
(I) PROPOSED ACQUISITIONS BY CARING PHARMACY RETAIL MANAGEMENT SDN BHD ("CARING"), AN INDIRECT 75%-OWNED SUBSIDIARY OF 7-ELEVEN MALAYSIA HOLDINGS BERHAD, OF EQUITY INTERESTS IN PHARMACY COMPANIES AS WELL AS BUSINESS ASSETS; AND
(II) PROPOSED GRANTING BY CARING OF PUT OPTIONS TO EACH OF THE REMAINING SHAREHOLDERS OF THE PILL HOUSE PHARMACY SDN BHD ("TPH") AND WELLINGS PHARMACY SDN BHD ("WELLINGS") ("REMAINING SHAREHOLDERS") TO REQUIRE CARING TO PURCHASE ALL THE REMAINING ORDINARY SHARES IN TPH AND WELLINGS HELD BY THE REMAINING SHAREHOLDERS AND PROPOSED ACCEPTANCE BY CARING OF CALL OPTIONS FROM EACH OF THE REMAINING SHAREHOLDERS FOR CARING TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN TPH AND WELLINGS HELD BY THEM
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 179 | 8 |
| No. of Shares | 692,135,154 | 20,100,122 |
| % of Voted Shares | 97.1779 | 2.8221 |
| Result | Accepted | |
Remark
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