【SEM 5250 交流专区】7-11大马控股

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	7-ELEVEN MALAYSIA HOLDINGS BERHAD ("SEM" or "the Company")PROPOSED SUBSCRIPTION OF 30% STAKE IN BLOYALTY SDN BHD
Please refer to the attached announcement for details. This announcement is dated 28 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3557664

Attachments SEM - Announcement on Subscription of Stake in BLoyalty.pdf

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7-ELEVEN MALAYSIA HOLDINGS BERHAD

Date of change	30 May 2025
Name	DATUK WIRA FARHASH WAFA SALVADOR
Age	42
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	To pursue other business interests
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

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7-ELEVEN MALAYSIA HOLDINGS BERHAD

Date of change	06 Jun 2025
Name	TAN SRI DATO' SERI MOHD ANNUAR BIN ZAINI
Age	73
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Law & Diplomacy	The Fletcher School of Laws & Diplomacy, Tufts University
2	Degree	Economics	Universiti Kebangsaan Malaysia

Working experience and occupation	Tan Sri Dato' Seri Mohd Annuar Bin Zaini began his career as an Administrative and Diplomatic Officer in 1977. He served the Malaysian Government at various ministries and departments and also the Perak State Government until he chose to take an optional retirement from the government service in 1999. Tan Sri Dato' Seri Mohd Annuar Bin Zaini was an Executive Director of Berjaya Corporation Berhad from 2001 to 2004, Chairman of Malaysian National News Agency (BERNAMA) from February 2004 to January 2010, Advisor and Chief Executive of Northern Corridor Implementation Authority from 2007 to 2009, a Board Member of the Royal Perak Medical College from 2005 to 2011, a Board Member of Malaysian Airline System Berhad from 2005 to 2011, a Board Member of PLUS Expressway Berhad from 2007 to 2012, a Board Member of Tropicana Corporation Berhad from 2007 to 2015, a Board Member of the University of Malaya from 2014 to 2019, Chairman of University of Malaya Specialist Centre from 2007 to 2009, Chairman of International University of Malaya Wales from 2014 to 2019 and a Board Member of Manulife Holdings Berhad from 2011 to 2020.He currently serves as a Board Member of the Pertubuhan Keselamatan Sosial (PERKESO), Chairman of Country Annex Sdn Bhd, Chairman of MRCB Land Sdn. Bhd, Chairman of UDA Holdings Berhad, and Senior Advisor of International Affairs Malaysian Communications and Multimedia Commission (MCMC).
Directorships in public companies and listed issuers (if any)	UDA Holdings Berhad
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	None

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2025	30 Jun 2024	30 Jun 2025	30 Jun 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	805,590	751,797	1,560,869	1,436,010
2	Profit/(loss) before tax	21,128	30,732	33,388	48,805
3	Profit/(loss) for the period	19,651	19,759	29,711	31,829
4	Profit/(loss) attributable to ordinary equity holders of the parent	19,955	20,497	30,585	33,334
5	Basic earnings/(loss) per share (Subunit)	1.80	1.85	2.76	3.01
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.70	2.70
		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	0.3096		0.3106