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7-ELEVEN MALAYSIA HOLDINGS BERHAD ("SEM" or "the Company")
- Notice of Eleventh Annual General Meeting ("11th AGM")
The 11th AGM of the Company will be conducted virtually via Remote Participation and Electronic Voting facilities.
Date of Meeting
30 May 2024
Time
10:00 AM
Venue(s)
Broadcast Venue at Manhattan V, Level 14,
Berjaya Times Square Hotel Kuala Lumpur,
No. 1 Jalan Imbi,
55100 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
23 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and the Auditors' thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees for an amount up to RM574,000/- payable to the Non-Executive Directors of the Company on a monthly basis for the period from 31 May 2024 until the next Annual General Meeting of the Company to be held in year 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the benefits payable to the Non-Executive Directors for an amount of up to RM100,000/- for the period from 31 May 2024 until the next Annual General Meeting of the Company to be held in year 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan U-Ming 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
5. Ordinary Resolution 4
Description
To re-elect Wong Wai Keong 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
6. Ordinary Resolution 5
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, has offered himself for re-election.
Shareholder’s Action
For Voting
7. 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
8. Ordinary Resolution 7
Description
To approve the Proposed Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
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
10. Ordinary Resolution 9
Description
To approve the Proposed Renewal of Authority for the Company to Purchase its own Shares.