7-Eleven Malaysia

AGM MINUTES

Annual General Meeting

Minutes of the 11th Annual General Meeting 30 May 2024

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Minutes of the 10th Annual General Meeting 26 May 2023

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Minutes of the 9th Annual General Meeting 26 May 2022

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Minutes of the 8th Annual General Meeting 27 May 2021

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Minutes of the 7th Annual General Meeting 24 June 2020

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Minutes of the 6th Annual General Meeting 29 May 2019

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Minutes of the 5th Annual General Meeting 24 May 2018

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Minutes of the 4th Annual General Meeting 24 May 2017

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Minutes of the 3rd Annual General Meeting 25 May 2016

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Minutes of the 2nd Annual General Meeting 23 June 2015

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For any investor related enquiry, kindly contact our Investor Relations Team at

ir@7eleven.com.my

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7-Eleven Malaysia Sdn Bhd

(198401008445 (120962-P)

08-66, Level 8, Berjaya Times Square,
No. 1, Jalan Imbi,
55100 Kuala Lumpur, Malaysia.
Phone : 03-2119 1711
Fax : 03-2119 1712