【SEM 5250 交流专区】7-11大马控股

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	649,731	588,779	1,269,023	1,172,510
2	Profit/(loss) before tax	6,208	21,357	25,952	37,445
3	Profit/(loss) for the period	2,671	14,589	14,041	25,743
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,033	14,588	12,404	25,733
5	Basic earnings/(loss) per share (Subunit)	0.09	1.28	1.08	2.27
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0720		0.0909

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	7-ELEVEN MALAYSIA HOLDINGS BERHAD ("THE COMPANY" OR "SEM") PROPOSED ACQUISITIONS BY ITS 75%-OWNED SUBSIDIARY, CARING PHARMACY RETAIL MANAGEMENT SDN BHD OF EQUITY INTERESTS IN PHARMACY COMPANIES AS WELL AS BUSINESS ASSETS FOR A TOTAL CASH CONSIDERATION OF RM48.86 MILLION
Please refer to the attached announcement for details.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3093748

Attachments SEM - Announcement 5.10.2020 (FINAL).pdf

icy97

7-ELEVEN MALAYSIA HOLDINGS BERHAD

Date of change	01 Dec 2020
Name	MR WONG WAI KEONG
Age	46
Gender	Male
Nationality	Malaysia
Designation	Joint Chief Executive Officer
Directorate	Executive
Type of change	Others
Description	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accounting	Chartered Institute of Management Accountant (CIMA)
2	Professional Qualification	Accounting	Malaysian Institute of Accountants (MIA)
3	Professional Qualification	Accounting	Chartered Global Management Accountants (CGMA)

Working experience and occupation

Mr. Wong Wai Keong ("Mr. Wong") will be appointed as Executive Director of the Company on 1 November 2020. Mr. Wong was appointed as Chief Financial Officer of the Company on 12 March 2018. He is an experienced financial professional and has over 23 years of working experience in multinational corporations (MNCs) and local environment across the region overseeing finance, accounting, information technology/enterprise resource planning (ERP) and business management. He has worked in various industries including healthcare, multi-level marketing, Enterprise Application services, manufacturing, agriculture and the Fast Moving Consumer Goods industry (FMCG). He is a member of the Chartered Institute of Management Accountant (CIMA), the Malaysian Institute of Accountants (MIA) and the Chartered Global Management Accountants (CGMA). Prior to joining 7-Eleven Malaysia Holdings Berhad, he was the Group Finance Director of SyAqua Group Inc. overseeing the Asian markets and Florida, USA where he was involved in the organization expansion and was instrumental in transforming the group into an integrated functional business. He has previously held management roles in Avon Cosmetics, KFCH Marketing, Ayamas Food Corp, Abbott Laboratories, and Wyeth. He was also a Lead Application Consultant with JD Edwards.

Date of change	01 Dec 2020
Name	MR TAN U-MING
Age	34
Gender	Male
Nationality	Malaysia
Designation	Joint Chief Executive Officer
Directorate	Executive
Type of change	Others
Description	Appointment

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Mr. Tan U-Ming ("Mr. Tan") attended college in Irvine Valley College, California, USA. Before embarking on his studies in the US, he spent a year as a Management Trainee with Convenience Shopping Sdn. Bhd. (now known as 7-Eleven Malaysia Sdn. Bhd.), the earlier half of which as a Store Associate and the latter as an Intern with the Merchandising Department. Before returning to Malaysia, he spent 6 months completing the Franchisee, In-store Training and Field Consultant Certification Training (Phase 1) courses with 7-Eleven Inc. in North America.In 2008, he was appointed as a Director of 7-Eleven Malaysia Sdn. Bhd., where he was responsible for overseeing its Merchandising, Supply Chain, Procurement and Marketing functions. He was promoted to the position of Executive Director in 2011. Mr. Tan was appointed to the Board of 7-Eleven Malaysia Holdings Berhad in August 2013. He currently holds multiple directorships in other private companies of various industries.
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Tan Sri Dato Seri Vincent Tan Chee Yioun, who is a major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	NONE
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest: 621,509

Date of change	01 Dec 2020
Name	MR COLIN GEORGE HARVEY
Age	50
Gender	Male
Nationality	United Kingdom
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Health reasons

Notice of Person Ceasing (Section 139 of CA 2016)

7-ELEVEN MALAYSIA HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	TAN SRI KONG HON KONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	TAN SRI KONG HON KONG
Date of cessation	20 Nov 2020

No of securities disposed	18,354,716
Circumstances by reason of which a person ceases to be a substantial shareholder	Cessation as a substantial shareholder following the disposal of ordinary shares via direct business transaction.
Nature of interest	Direct Interest
Date of notice	23 Nov 2020
Date notice received by Listed Issuer	23 Nov 2020

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	677,123	594,160	1,946,147	1,766,670
2	Profit/(loss) before tax	24,368	23,105	50,318	60,549
3	Profit/(loss) for the period	15,790	16,975	29,829	42,717
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,919	16,979	25,321	42,711
5	Basic earnings/(loss) per share (Subunit)	1.13	1.48	2.21	3.75
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0743		0.0886

7-ELEVEN MALAYSIA HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	CLASSIC UNION GROUP LTD.
Address	Clarence Thomas Building, P.O. Box 4649, Road Town, Tortola Virgin Islands, British.
Company No.	1035497
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	16 Dec 2020	21,000,000	Acquired	Direct Interest
	Name of registered holder	Classic Union Group Ltd.
	Address of registered holder	Clarence Thomas Building, P.O. Box 4649, Road Town, Tortola, British Virgin Islands.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via direct business transaction.
Nature of interest	Direct Interest
Direct (units)	231,396,226
Direct (%)	20.491
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	231,396,226
Date of notice	18 Dec 2020
Date notice received by Listed Issuer	18 Dec 2020

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	680,223	677,483	2,014,019	1,947,231
2	Profit/(loss) before tax	14,748	24,368	44,040	50,318
3	Profit/(loss) for the period	8,900	15,790	26,043	29,829
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,435	12,919	14,233	25,321
5	Basic earnings/(loss) per share (Subunit)	0.13	1.13	1.26	2.21
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.60	2.30
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0522		0.0591

icy97

7-ELEVEN MALAYSIA HOLDINGS BERHAD

Date of change	25 Nov 2021
Name	DATO' SRI ROBIN TAN YEONG CHING
Age	47
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Social Science in Accounting/Law	University of Southampton, United Kingdom	Year 1995

Working experience and occupation	Dato' Sri Robin Tan Yeong Ching graduated with a Bachelor of Social Science degree in Accounting/Law from the University of Southampton, United Kingdom in 1995. He joined Berjaya Group Berhad in 1995 as an Executive and subsequently became the General Manager, Corporate Affairs in 1997. Currently, he is the Executive Chairman of Berjaya Sports Toto Berhad, Non-Independent Non-Executive Deputy Chairman of Berjaya Corporation Berhad and a Director of Atlan Holdings Bhd.He is also an Executive Director of Sports Toto Malaysia Sdn Bhd, Berjaya Hartanah Berhad (formerly known as Berjaya Golf Resort Berhad), Bukit Kiara Resort Berhad and Staffield Country Resort Berhad and a Director of KDE Recreation Berhad. He also holds directorships in several other private limited companies in the Berjaya Corporation Group of companies.
Directorships in public companies and listed issuers (if any)	Public Listed Companies:---------------------------------1) Berjaya Corporation Berhad2) Berjaya Sports Toto Berhad3) Atlan Holdings BhdPublic Companies:--------------------------1) Berjaya Media Berhad2) Berjaya Hartanah Berhad (Formerly known as Berjaya Golf Resort Berhad)3) KDE Recreation Berhad4) Staffield Country Resort Berhad5) Bukit Kiara Resort Berhad6) Better Malaysia Foundation7) Berjaya Cares Foundation
Family relationship with any director and/or major shareholder of the listed issuer	Dato' Sri Robin Tan Yeong Ching is a son of Tan Sri Dato' Seri Vincent Tan Chee Yioun, a major shareholder of 7-Eleven Malaysia Holdings Berhad ("SEM") and a brother of Mr. Tan U-Ming, the Executive Director cum Co-Chief Executive Officer of SEM.

Date of change	25 Nov 2021
Name	DATO' RICHARD ALEXANDER JOHN CURTIS
Age	70
Gender	Male
Nationality	United Kingdom
Designation	Deputy Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Laws (LL.B.) Degree (Honours)	University of Bristol, United Kingdom (“UK”)
2	Others	Solicitor	The Law Society, UK
3	Others	Sloan Fellow	London Business School, UK
4	Others	Fellow	Chartered Institute of Arbitrators, UK

Working experience and occupation

Dato' Richard Alexander John Curtis ("Dato' Richard Curtis") commenced his career in legal practice as a solicitor in Norton Rose (1974-1979) in London and progressively advanced his career by joining Jardine Matheson & Co. (1979-1983) in Hong Kong after which he joined the Jardine Offshore Group (1983-1986) with postings to Singapore and Indonesia. Dato Richard Curtis, subsequently, pursued his own businesses (1988-1997) in retail, consultancy and construction before helming The Melium Group (1997-2004), a leading Malaysian retail company and F&B chain operator as its Chief Executive Officer. Dato' Richard Curtis was formerly the Group Managing Director of Cahya Mata Sarawak Berhad ("CMS"), a conglomerate listed on the Main Market of Bursa Malaysia Securities Berhad with cement, construction materials, infrastructure and property development as its core businesses until his retirement on 31 December 2017. He was then appointed as a Non-Independent Non-Executive Director of CMS until his resignation on 31 December 2018. He was also appointed as an Adviser to CMS after his retirement as its Group Managing Director and ceased to hold the position on 1 January 2021.Dato' Richard Curtis was also a Non-Independent, Non-Executive Director, member of Group Board Risk Committee and member of Group Board Digital Innovation & Technology Committee of Kenanga Investment Bank Berhad. He ceased to be the member of Group Board Risk Committee and Non-Independent, Non-Executive Director on 11 June 2021.

icy97

7-ELEVEN MALAYSIA HOLDINGS BERHAD

Date of change	25 Nov 2021
Name	MR WONG WAI KEONG
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chief Financial Officer
Reason	Mr. Wong Wai Keong had ceased his position as Chief Financial Officer following the appointment of a new Finance Director by the Company.

Date of change	25 Nov 2021
Name	MR AARON NG WEI EE
Age	40
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Association of Chartered Certified Accountants 2 Degree Bachelor of Science (Hons) Applied Accounting Oxford Brookes University
Working experience and occupation	Mr. Aaron Ng Wei Ee ("Mr. Aaron") is an experienced financial professional and has over 18 years of working experience in multinational corporations, overseeing finance, accounting and business management and professional services of investment banking and corporate finance, audit and assurance. Mr. Aaron Ng has extensive experience in the Retail FMCG space, ranging from B2B & B2C omnichannel and including multi-level marketing. Prior to his appointment as Finance Director of 7-Eleven Malaysia Holdings Berhad, he served as Finance Director of Tupperware Brands Malaysia, overseeing finance for both Malaysia and Singapore markets.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

The designation of Mr. Aaron Ng Wei Ee is Finance Director.

icy97

Type	Announcement
Subject	OTHERS
Description	PROPOSED JOINT VENTURE BETWEEN CARING PHARMACY RETAIL MANAGEMENT SDN BHD AND PT ERA PRIMA INDONESIA TO ESTABLISH PHARMACEUTICAL BUSINESS IN INDONESIA
The Board of Directors of 7-Eleven Malaysia Holdings Berhad ("SEM") wishes to announce that that its 75%-owned subsidiary, Caring Pharmacy Retail Management Sdn Bhd (“CPRM”) has on 29 November 2021 entered into the following agreements for the proposed joint venture with PT Era Prima Indonesia (“EPI”) to establish the business of distributing, marketing, selling and administering pharmaceutical products in Indonesia:- (i) a shareholders’ agreement (“SHA”) with EPI to facilitate the establishment of a new company in Indonesia under the name PT Era Caring Indonesia or such other name to be mutually agreed (“DistributionCo”) which CPRM subscribes for 50.1% stake in the DistributionCo for a cash subscription of Indonesian Rupiah (“IDR”) 5.03 billion (about RM1.48 million) to undertake the distribution business of pharmaceutical products which will include medicine, vitamins, supplements, cosmetics, personal care, health food and beverages and baby products (“Products”) in the Republic of Indonesia (“Proposed JV”); and (ii) a mandatory convertible bond subscription agreement (“BSA”) with EPI and its 98.46%-owned subsidiary, PT Era Farma Indonesia (“RetailCo”) for the proposed cash subscription of principal amount of IDR23.95 billion (about RM7.07 million) unsecured mandatory convertible interest-bearing bonds (“Bond”) in RetailCo, which will undertake the retailing business of the Products under the brand name of “Wellings” in the Republic of Indonesia (“Proposed Bond Subscription”). (The Proposed JV and Proposed Bond Subscription shall collectively be referred to as “Proposals”) Please refer to the attachment for further details. This announcement is dated 29 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3214062

Attachments SEM - Proposed Joint Venture.pdf

Tony-Pua

（吉隆坡21日讯）大西药行集团（BIG Pharmacy Group）已签署初步协议，将收购康宁药剂（CARiNG Pharmacy）的100%股权。

根据7-11控股（SEM,5250,主板消费产品服务组）发出的文告，上述交易将康宁药剂的股权估值定为8亿5000万令吉。

在另一份文告中，大西药行集团宣布，子公司大西药行保健私人有限公司（BIG Pharmacy Healthcare Sdn Bhd）已签订具有约束力的协议书，将向7-11控股和Motivasi Optima私人有限公司收购康宁药剂的股权。

7-11控股和Motivasi Optima公司分别掌握康宁药剂的75%和25%股权。

大西药行集团指出，上述交易仍取决于标准成交条件而定，而更多细节将会在适当的时候向所有利益相关者发布。

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	7-ELEVEN MALAYSIA HOLDINGS BERHAD ("SEM" OR THE "COMPANY")LETTER OF OFFER IN RESPECT OF THE PROPOSED DISPOSAL BY CONVENIENCE SHOPPING (SABAH) SDN BHD ("CSSSB" OR "VENDOR"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF ITS ENTIRE 75% EQUITY INTEREST IN CARING PHARMACY GROUP BERHAD ("CARING") ("PROPOSED DISPOSAL")
On behalf of the Board of Directors of the Company ("Board"), RHB Investment Bank Berhad (“RHB Investment Bank”) wishes to announce that CSSSB had received a binding term sheet dated 28 June 2023 ("Term Sheet") from BIG Pharmacy Healthcare Sdn Bhd ("BIG Pharmacy" or "Purchaser") to acquire its entire 75% equity interest in Caring for a consideration of RM637.5 million ("Offer"). Further details of the Offer and the Proposed Disposal are set out in the attachment below. This Announcement is dated 21 July 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3370525

Attachments 7-Eleven Malaysia - Announcement on Binding Term Sheet.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	7-ELEVEN MALAYSIA HOLDINGS BERHAD ("SEM" OR THE "COMPANY")PROPOSED 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 ("PROPOSED DISPOSAL")
We refer to the Company's announcement dated 21 July 2023 in relation to the Proposed Disposal. Unless otherwise stated, the abbreviations used herein shall have the same meaning as the said announcement. On behalf of the Board, RHB Investment Bank wishes to announce that CSSSB, had on 21 September 2023 entered into a conditional sale and purchase agreement with BIG Pharmacy and Motivasi Optima Sdn Bhd ("MOSB"), who holds 25% equity interest in Caring, for the following: (a) the Proposed Disposal which entails the disposal by CSSSB of its entire 75% equity interest in Caring to BIG Pharmacy for a cash consideration of RM675.0 million; and (b) the proposed disposal by MOSB of its entire 25% equity interest in Caring to BIG Pharmacy ("Proposed MOSB Disposal"). For the avoidance of doubt, the Proposed MOSB Disposal shall not form part of the Company’s corporate exercise. Further details of the Proposed Disposal are set out in the attachment below. This announcement is dated 21 September 2023

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3386841

Attachments 7-Eleven Malaysia Holdings Berhad - Announcement on Proposed Disposal dated 21 September 2023.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	694,496	657,999	2,783,770	2,484,691
2	Profit/(loss) before tax	-47,351	-2,320	21,568	76,780
3	Profit/(loss) for the period	223,942	8,531	285,590	84,328
4	Profit/(loss) attributable to ordinary equity holders of the parent	221,079	2,650	276,226	66,875
5	Basic earnings/(loss) per share (Subunit)	19.93	0.24	24.89	5.95
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	5.40	2.60
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3247		0.1106

7-ELEVEN MALAYSIA HOLDINGS BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim single-tier dividend of 2.7 sen per ordinary share
Ex-Date	10 May 2024
Entitlement date	13 May 2024
Entitlement time	05:00 PM
Financial Year End	31 Dec 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	28 May 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	13 May 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0270