[SEM] General Meeting on 26-May-2023

Stock
[SEM]: 7-ELEVEN MALAYSIA HOLDINGS BERHAD
Announcement Date
26-Apr-2023
Reference No.
GMA-25042023-00030
Corporate Action ID
MY230425MEET0030
Type
General Meeting
Date & Time
26-May-2023 10:00
Depositor Date
19-May-2023
Venue
Broadcast Venue at Manhattan V, 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 Tenth Annual General Meeting ("10th AGM") The 10th AGM of the Company will be conducted virtually through live streaming and Remote Participation and Electronic Voting facilities.
7-Eleven - Notice of Tenth 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 Tenth Annual General Meeting ("10th AGM") dated 27 April 2023, wereduly passed by way of poll at the 10th AGM of the Company held today, 26May 2023.

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 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees for an amount up to RM593,000/- payable to the Non-Executive Directors of the Company on a monthly basis for the period from 27 May 2023 until the next Annual General Meeting of the Company to be held in year 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 602 63
No. of Shares 826,013,603 6,679
% of Voted Shares 99.9992 0.0008
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 2023 until the next Annual General Meeting of the Company to be held in year 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 593 63
No. of Shares 826,009,338 10,623
% of Voted Shares 99.9987 0.0013
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the additional benefits payable to the Non-Executive Directors for an amount of up to RM448,000/- for the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 585 72
No. of Shares 825,226,823 793,136
% of Voted Shares 99.9040 0.0960
Result Accepted

4. Ordinary Resolution 4

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, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 607 53
No. of Shares 825,583,291 778,126
% of Voted Shares 99.9058 0.0942
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Chan Kien Sing who retires by rotation in accordance with Article 99 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 610 51
No. of Shares 825,310,844 946,992
% of Voted Shares 99.8854 0.1146
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Moyra Binti Ibrahim who retires in accordance with Article 105 of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 612 47
No. of Shares 826,352,658 8,759
% of Voted Shares 99.9989 0.0011
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Farhash Wafa Salvador who retires in accordance with Article 105 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 607 54
No. of Shares 825,563,850 797,569
% of Voted Shares 99.9035 0.0965
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 621 45
No. of Shares 826,319,116 42,508
% of Voted Shares 99.9949 0.0051
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 611 47
No. of Shares 826,342,326 19,186
% of Voted Shares 99.9977 0.0023
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the Proposed Renewal of 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 581 43
No. of Shares 468,322,144 5,527
% 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 621 38
No. of Shares 826,356,212 5,203
% of Voted Shares 99.9994 0.0006
Result Accepted

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