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7-ELEVEN MALAYSIA HOLDINGS BERHAD ("SEM" or "the Company")
- Notice of Thirteenth Annual General Meeting ("13th AGM")
Date of Meeting
22 May 2026
Time
10:00 AM
Venue(s)
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
15 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 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 RM778,000/- payable to the Non-Executive Directors of the Company on a monthly basis for the period from 23 May 2026 until the next Annual General Meeting of the Company to be held in year 2027.
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 RM120,000/- for the period from 23 May 2026 until the next Annual General Meeting of the Company to be held in year 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
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
5. Ordinary Resolution 4
Description
To re-elect Puan Moyra Binti Ibrahim 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
6. Ordinary Resolution 5
Description
To re-elect Tan Sri Dato' Seri Mohd Annuar Bin Zaini 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
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 retention of Puan Sri Datuk Seri Rohani Parkash Binti Abdullah as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Proposed Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
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
11. Ordinary Resolution 10
Description
To approve the Proposed Renewal of Authority for the Company to Purchase its own Shares.