Change in Boardroom
| 7-ELEVEN MALAYSIA HOLDINGS BERHAD |
| Date of change | 25 May 2026 |
| Name | PUAN HASLINDA BT HUSSEIN |
| Age | 47 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Accounting |
Malaysian Institute of Accountants (MIA) |
Member |
|
|
Professional Qualification
|
Accounting |
Chartered Accountants Australia and New Zealand (CAANZ) |
Member |
|
|
Degree
|
Bachelor of Commerce majoring in Accounting |
Adelaide University, Australia |
|
| Working experience and occupation | Puan Haslinda has 25 years of experience in finance, with expertise in accounting, taxation, budget planning, corporate exercise management and investment management. She began her career in January 2000 as an auditor at Arthur Andersen and later joined Ernst & Young Malaysia in June 2002. She worked at PETRONAS from 2003 till 2016, with her last position being Head of Portfolio Management for the PETRONAS Group. Throughout her 13-year tenure at PETRONAS, she held several senior positions, including Senior Manager of Group Planning and Performance and Senior Manager in the Executive Vice President and Group CFO Office, where she actively participated in various corporate exercises. Her experience at PETRONAS includes tax, budgeting, financial accounting, financial reporting and management. She is currently an Independent Non-Executive Director (INED) and Audit Committee (AC) Chairperson for Dagang NeXchange Berhad (DNeX) a multinational corporation with diverse businesses in Semiconductor, Energy and Information Technology. She is also a member of the Risk, Governance and Sustainability Committee and Board Procurement and Tender Committee in DNeX. She previously served as an INED at Privasia Technology Berhad (Privasia), a company listed on the ACE Market of Bursa Malaysia. During her tenure, she served as Chairperson of the Investment Committee and as a member of the Audit and Risk Management Committee at Privasia. She also served as an INED of Steel Hawk Berhad, an oil and gas services and equipment company listed on the ACE market of Bursa Malaysia. In this position, she chaired the Nomination Committee and served on both the AC and the Remuneration Committee. She manages a family investment holding company that holds public and private equity, bonds, and investment properties. Her responsibilities include strategizing and implementing investment decisions while maintaining minimal involvement in the company's day-to-day operations. |
| Directorships in public companies and listed issuers (if any) | Dagang NeXchange 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 |
Announcement Info
| Company Name | 7-ELEVEN MALAYSIA HOLDINGS BERHAD |
| Stock Name | SEM |
| Date Announced | 25 May 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-12052026-00004 |