【SEM 5250 交流专区】7-11大马控股

icy97

7-ELEVEN MALAYSIA HOLDINGS BERHAD

EX-date	09 May 2019
Entitlement date	10 May 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim single-tier cash dividend of 2.4 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BERJAYA REGISTRATION SERVICES SDN BHDLot 10-04A & 10-04B, Level 10, West, Berjaya Times Square, No. 1, Jalan Imbi, 55100  Kuala Lumpur Wilayah Persekutuan MalaysiaTel:03 -21450533Fax:03 -21459702
Payment date	23 May 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 May 2019
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.024

icy97

7-ELEVEN MALAYSIA HOLDINGS BERHAD

EX-date	09 May 2019
Entitlement date	10 May 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim single-tier dividend via a share dividend distribution of treasury shares on the basis of one (1) treasury share for every fifty-three (53) existing ordinary shares held.
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BERJAYA REGISTRATION SERVICES SDN BHDLot 10-04A & 10-04B, Level 10, West, Berjaya Times Square, No. 1, Jalan Imbi, 55100  Kuala Lumpur Wilayah Persekutuan MalaysiaTel:03 -21450533Fax:03 -21459702
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 May 2019
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	Ratio
Ratio	1 : 53

icy97

7-ELEVEN MALAYSIA HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	TRUE ASCEND SDN. BHD.
Address	Lot 13-01A, Level 13 (East Wing), Berjaya Times Square, No. 1 Jalan Imbi, Kuala Lumpur 55100 Wilayah Persekutuan Malaysia.
Company No.	1232851-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	13 May 2019	39,688,529	Acquired	Direct Interest
	Name of registered holder	Amanahraya Trustees Berhad
	Address of registered holder	Level 7, Wisma Amanahraya II, No. 21, Jalan Melaka, 50100 Kuala Lumpur.
	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)	119,623,945
Direct (%)	10.597
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	119,623,945
Date of notice	14 May 2019
Date notice received by Listed Issuer	16 May 2019

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

7-ELEVEN MALAYSIA HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	BERJAYA RETAIL SDN. BHD.
Address	Lot 13-01A, Level 13 (East Wing), Berjaya Times Square, No. 1 Jalan Imbi, Kuala Lumpur 55100 Wilayah Persekutuan Malaysia.
Company No.	859832-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Date of cessation	13 May 2019
Name & address of registered holder	Kenanga Investment Bank BerhadLevel 15, Kenanga Tower,237, Jalan Tun Razak,50400 Kuala Lumpur.Malaysia Nominees (Tempatan) Sdn. Bhd.Menara OCBC Level 18,No. 18, Jalan Tun Perak,50050 Kuala Lumpur.

No of securities disposed	37,555,361
Circumstances by reason of which a person ceases to be a substantial shareholder	Cessation as a substantial shareholder following the disposals of shares via direct business transactions.
Nature of interest	Direct Interest
Date of notice	14 May 2019
Date notice received by Listed Issuer	16 May 2019

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	583,731	535,688	583,731	535,688
2	Profit/(loss) before tax	16,088	12,209	16,088	12,209
3	Profit/(loss) for the period	11,154	8,933	11,154	8,933
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,145	8,933	11,145	8,933
5	Basic earnings/(loss) per share (Subunit)	0.99	0.80	0.99	0.80
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 ($$)	0.0765		0.0824

icy97

7-Eleven次季净利升11% 得益于新店贡献
Ahmad Naqib Idris/theedgemarkets.com
August 27, 2019 19:42 pm +08
https://www.theedgemarkets.com/article/7eleven次季净利升11-得益于新店贡献

（吉隆坡27日讯）在新店贡献推动，7-Eleven控股（7-Eleven Malaysia Holdings Bhd）截至6月杪第二季净利攀升11%至1459万令吉，上财年同期为1313万令吉。

次季营业额从5亿5763万令吉，增6%至5亿8878万令吉。

该集团今日向大马交易所报备：“营业额增长继续受到新店增加、每位顾客平均支出上升，以及消费者促销活动改善的推动。”

该集团补充，食品服务业务的收入占季度营业额的3%以上。

综合2019财政年首半年，净利报2573万令吉，较一年前的2207万令吉，按年增加17%；营业额亦由10亿9000万令吉，小涨7%至11亿7000万令吉。

展望未来，该集团预计贸易环境仍将充满挑战。

“不过，我们将继续着重于客户的需求、追求卓越营运、成本管理与商业创新等核心策略支柱，同时通过活化门店、创新定价、促销和开发振奋商品，重塑客户心中的7-Eleven品牌。”

（编译：陈慧珊）

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	588,779	557,633	1,172,510	1,093,321
2	Profit/(loss) before tax	21,357	18,331	37,445	30,540
3	Profit/(loss) for the period	14,589	13,132	25,743	22,065
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,588	13,132	25,733	22,065
5	Basic earnings/(loss) per share (Subunit)	1.28	1.17	2.27	1.98
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 ($$)	0.0648		0.0824

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	7-Eleven Malaysia Holdings Berhad ("the Company" or "SEM")Proposed Acquisitions of a 2-Storey Shop-Office in Selangor Darul Ehsan.
Please refer to the attached announcement for details.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6297385

Attachments SEM.pdf

wsaccount

有钱人爱＂围团＂？上市公司老板之间，＂互相支持＂的情况并不少见，我买你一些股票，你来买我的一些，小小数目，股价起落对财富根本没有影响。

《九点股票》编辑室在整理大马7-11控股（SEM 5250）的信息时，2018年年报中30大股东名单中，编辑室发现几位名人的身影。

地位最高的就是柔佛苏丹陛下，另三名丹斯里也是三十大股东之一，即丹斯里邝汉光，丹斯里林伟才和丹斯里管保强。

这四人手上的7-11股票，市值约为1亿9300万令吉左右

icy97

7-ELEVEN MALAYSIA HOLDINGS BERHAD

Date of change	24 Oct 2019
Name	MR HO MENG
Age	60
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	Retirement
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	None
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: 93,226 ordinary shares

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	594,159	568,515	1,766,669	1,661,836
2	Profit/(loss) before tax	23,105	22,197	60,549	52,737
3	Profit/(loss) for the period	16,975	16,757	42,717	38,822
4	Profit/(loss) attributable to ordinary equity holders of the parent	16,979	16,757	42,711	38,822
5	Basic earnings/(loss) per share (Subunit)	1.48	1.48	3.75	3.46
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 ($$)	0.0792		0.0823

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	7-ELEVEN MALAYSIA HOLDINGS BERHAD ("SEM" OR THE "COMPANY")(I)        PROPOSED ACQUISITION; AND(II)        PROPOSED MANDATORY OFFER COLLECTIVELY REFERRED TO AS THE "PROPOSALS"
On behalf of the Board of Directors of SEM (“Board”), RHB Investment Bank Berhad wishes to announce that Convenience Shopping (Sabah) Sdn Bhd (“CSSSB”), a wholly-owned subsidiary of SEM, has on 28 November 2019 entered into a conditional share sale agreement (“SSA”) with Motivasi Optima Sdn Bhd for the proposed acquisition of 55,198,000 ordinary shares in Caing Pharmacy Group Berhad ("Caring") (“Sale Shares”), representing approximately 25.35% equity interest in Caring for a total cash consideration of RM143,514,800 or RM2.60 per Sale Share. Upon completion of the Proposed Acquisition, the aggregate shareholdings of CSSSB and parties acting in concert with it (“PACs”) in Caring will increase from approximately 13.22% to 38.57%. Accordingly, CSSSB will be obliged to extend a conditional mandatory general offer (“MGO”) for all the remaining Caring shares not already owned by CSSSB and PACs at a cash offer price of RM2.60 per Caring share pursuant to Section 218(2) of the Capital Markets and Services Act 2007 and Paragraph 4.01(a) of the Rules on Take-overs, Mergers and Compulsory Acquisitions (“Rules”), as the aggregate shareholdings of CSSSB and PACs in Caring will exceed 33% after the Proposed Acquisition. In this regard, upon the SSA becoming unconditional, CSSSB will serve a notice of the MGO to the board of directors of Caring in accordance with Paragraph 9.10(1) of the Rules. Further details of the Proposals are set out in the attachment below. This Announcement is dated 28 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3005944

Attachments SEM_Announcement_28 November 2019.pdf

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	7-ELEVEN MALAYSIA HOLDINGS BERHAD ("SEM" OR THE "COMPANY")(I)        PROPOSED ACQUISITION; AND(II)        PROPOSED MANDATORY OFFER COLLECTIVELY REFERRED TO AS THE "PROPOSALS"
We refer to the announcement dated 28 November 2019 in relation to the Proposals (“SSA Announcement”). Unless otherwise stated, all terms used in this Announcement shall have the same meaning as defined in the SSA Announcement. On behalf of the Board, RHB Investment Bank wishes to announce certain updates to the Proposals as set out in the attachment below. This Announcement is dated 11 December 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3009029

Attachments SEM_Announcement_11 Dec 2019.pdf

icy97

7-ELEVEN MALAYSIA HOLDINGS BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	7-Eleven Malaysia Holdings Berhad ("the Company" or "SEM")Subscription of shares in Myinteractivelab Sdn Bhd ("MSB")
Please refer to the attached announcement for details.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3012437

Attachments SEM.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	7-Eleven Malaysia Holdings Berhad ("the Company" or "SEM")Subscription of shares in Myinteractivelab Sdn Bhd ("MSB")
Please refer to the attached announcement for details.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3013988

Attachments SEM.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	7-ELEVEN MALAYSIA HOLDINGS BERHAD ("SEM")MINORITY SHAREHOLDERS WATCHDOG GROUP NEWSLETTER DATED10 JANUARY 2020 - "VIRTUES OF TRANSPARENT INVESTING"
Please refer to the attached announcement for details.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3016166

Attachments SEM.pdf

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

7-ELEVEN MALAYSIA HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	DYMM SULTAN IBRAHIM JOHOR
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Date of cessation	20 Jan 2020
Name & address of registered holder	DYMM Sultan Ibrahim JohorIstana Pasir Pelangi,80500, Johor Bahru,Johor Darul Takzim.

No of securities disposed	7,200,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Cessation as a substantial shareholder following the disposal of shares via direct business transactions.
Nature of interest	Direct Interest
Date of notice	20 Jan 2020
Date notice received by Listed Issuer	22 Jan 2020

icy97

icy97 发表于 19-3-2020 04:59 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3005944

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	7-ELEVEN MALAYSIA HOLDINGS BERHAD ("SEM" OR THE "COMPANY")(I)        PROPOSED ACQUISITION; AND(II)        PROPOSED MANDATORY OFFER COLLECTIVELY REFERRED TO AS THE "PROPOSALS"
We refer to the previous announcements in relation to the Proposals. Unless otherwise stated, all terms used in this announcement shall have the same meaning as defined in the said announcements. On behalf of the Board, RHB Investment Bank wishes to announce certain updates to the Proposals. Further details of the Announcement are set out in the attachment below. This Announcement is dated 6 February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3021805

Attachments SEM - Announcement_6 February 2020.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	592,730	555,213	2,359,399	2,217,049
2	Profit/(loss) before tax	16,104	21,122	76,653	73,859
3	Profit/(loss) for the period	11,367	12,508	54,084	51,330
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,347	12,485	54,058	51,307
5	Basic earnings/(loss) per share (Subunit)	0.99	1.11	4.74	4.57
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 ($$)	0.0893		0.0823

icy97

7-ELEVEN MALAYSIA HOLDINGS BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim single-tier dividend of 2.3 sen per ordinary share
Ex-Date	12 May 2020
Entitlement date	13 May 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2019
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 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	13 May 2020
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) 0.0230

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	619,292	583,731	619,292	583,731
2	Profit/(loss) before tax	19,744	16,088	19,744	16,088
3	Profit/(loss) for the period	11,370	11,154	11,370	11,154
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,371	11,145	11,371	11,145
5	Basic earnings/(loss) per share (Subunit)	0.99	0.99	0.99	0.99
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 ($$)	0.0985		0.0909