Bursa Announcements

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Monday - 25 May 2026
Change in Audit Committee - PUAN HASLINDA BT HUSSEIN
Change in Boardroom - PUAN HASLINDA BT HUSSEIN
Change in Principal Officer - MISS THONG MEI MEI
Change in Principal Officer - MR AARON NG WEI EE
Change in Risk Committee - PUAN HASLINDA BT HUSSEIN
Friday - 22 May 2026
GENERAL MEETINGS: Outcome of Meeting
Thursday - 21 May 2026
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2026
Monday - 4 May 2026
Proposed acquisition of a parcel of freehold land in Seri Kembangan, Selangor by QVI Foods Sdn Bhd, a subsidiary of the Company
Tuesday - 28 Apr 2026
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS 7-ELEVEN MALAYSIA HOLDINGS BERHAD ("SEM" OR THE "COMPANY") - Proposed Acquisition of a parcel of Freehold Land in Seri Kembangan, Selangor by QVI Foods Sdn Bhd, a subsidiary of the Company
Thursday - 23 Apr 2026
Annual Report & CG Report - 2025
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
Wednesday - 22 Apr 2026
GENERAL MEETINGS: Notice of Meeting
Monday - 20 Apr 2026
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
Notice of Person Ceasing (Section 139 of CA 2016) - BERJAYA RETAIL SDN. BHD.
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period