Bursa Announcements

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Monday - 29 Apr 2024
Annual Report & CG Report - 2023
Circular/Statement to Shareholders in relation to the Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Authority for the Company to Purchase Its Own Shares
Friday - 26 Apr 2024
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
GENERAL MEETINGS: Notice of Meeting
Friday - 19 Apr 2024
SEM - Notice of Book Closure
Thursday - 18 Apr 2024
Interim Dividend
OTHERS
7-Eleven Malaysia Holdings Berhad ("SEM" or "the Company") - Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Authority for the Company to Purchase its own Shares.
OTHERS
7-Eleven Malaysia Holdings Berhad ("SEM" or "the Company") - Declaration of interim single-tier dividend in respect of the financial year ended 31 December 2023
Thursday - 29 Feb 2024
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2023
Thursday - 8 Feb 2024
Change of Address (Amended Announcement)
Monday - 5 Feb 2024
Change of Address
Friday - 26 Jan 2024
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
Friday - 29 Dec 2023
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS 7-ELEVEN MALAYSIA HOLDINGS BERHAD ("SEM" OR THE "COMPANY") DISPOSAL BY CONVENIENCE SHOPPING (SABAH) SDN BHD ("CSSSB"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF ITS ENTIRE 75% EQUITY INTEREST IN CARING PHARMACY GROUP BERHAD ("CARING") TO BIG PHARMACY HOLDINGS SDN BHD ("BIG PHARMACY" OR "PURCHASER") FOR A CASH CONSIDERATION OF RM675.0 MILLION ("DISPOSAL")
Friday - 15 Dec 2023
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS 7-ELEVEN MALAYSIA HOLDINGS BERHAD ("SEM" OR THE "COMPANY") DISPOSAL BY CONVENIENCE SHOPPING (SABAH) SDN BHD ("CSSSB"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF ITS ENTIRE 75% EQUITY INTEREST IN CARING PHARMACY GROUP BERHAD ("CARING") TO BIG PHARMACY HOLDINGS SDN BHD ("BIG PHARMACY" OR "PURCHASER") FOR A CASH CONSIDERATION OF RM675.0 MILLION ("DISPOSAL")
Thursday - 14 Dec 2023
GENERAL MEETINGS: Outcome of Meeting