[SEM] General Meeting on 26-May-2022

Stock
[SEM]: 7-ELEVEN MALAYSIA HOLDINGS BERHAD
Announcement Date
26-May-2022
Reference No.
GMA-25052022-00022
Corporate Action ID
MY220425MEET0017
Type
General Meeting
Date & Time
26-May-2022 10:00
Depositor Date
19-May-2022
Venue
Broadcast Venue at Manhattan VI, Level 14,,Berjaya Times Square Hotel Kuala Lumpur,,No. 1 Jalan Imbi,,55100 Kuala Lumpur,MY
Description
7-ELEVEN MALAYSIA HOLDINGS BERHAD ("SEM" or "the Company") - Notice of Ninth Annual General Meeting ("9th AGM") The 9th AGM of the Company will be conducted via live streaming and online voting using the Remote Participation and Voting facilities.
7 Eleven - Notice of Ninth 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 Ninth Annual General Meeting ("9th AGM") dated 28 April 2022, wereduly passed by way of poll at the 9th AGM of the Company held today, 26May 2022.

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

This announcement is dated 26May 2022.

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 27 May 2022 until the next Annual General Meeting of the Company to be held in year 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 374 56
No. of Shares 868,551,522 6,260
% of Voted Shares 99.9993 0.0007
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 27 May 2022 until the next Annual General Meeting of the Company to be held in year 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 373 57
No. of Shares 868,551,456 6,326
% of Voted Shares 99.9993 0.0007
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Muhammad Lukman Bin Musa @ Hussain 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 375 55
No. of Shares 868,131,057 737,377
% of Voted Shares 99.9151 0.0849
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tsai, Tzung-Han 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 387 44
No. of Shares 868,503,215 396,020
% of Voted Shares 99.9544 0.0456
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Sri Robin Tan Yeong Ching who retires in accordance with Article 105 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 383 48
No. of Shares 868,210,682 688,553
% of Voted Shares 99.9208 0.0792
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Dato' Richard Alexander John Curtis who retires in accordance with Article 105 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 387 43
No. of Shares 868,896,099 3,034
% of Voted Shares 99.9997 0.0003
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Dr. Mazatul 'Aini Shahar Binti Abdul Malek Shahar who retires in accordance with Article 105 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 382 48
No. of Shares 868,872,033 27,200
% of Voted Shares 99.9969 0.0031
Result Accepted

8. Ordinary Resolution 8

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 391 38
No. of Shares 868,869,674 29,469
% of Voted Shares 99.9966 0.0034
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the Proposed Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 383 44
No. of Shares 868,894,195 4,937
% of Voted Shares 99.9994 0.0006
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the 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 351 42
No. of Shares 394,124,583 4,548
% of Voted Shares 99.9988 0.0012
Result Accepted

11. Ordinary Resolution 11

Description 
To approve the Proposed Renewal of Authority for the Company to Purchase its own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 389 39
No. of Shares 868,894,789 4,344
% of Voted Shares 99.9995 0.0005
Result Accepted

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