Change in Boardroom
| 7-ELEVEN MALAYSIA HOLDINGS BERHAD |
| Date of change | 03 Jul 2026 |
| Name | MR TSAI, TZUNG-HAN |
| Age | 50 |
| Gender | Male |
| Nationality | Taiwan, Province of China |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to personal reasons |
| 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 | He is the son of Mr. Tsai, Hong-Tu, who is the major shareholder of 7-Eleven Malaysia Holdings Berhad by virtue of his indirect interest shareholding in Classic Union Group Ltd. |
| 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 | Indirect Interest via shareholdings of Classic Union Group Ltd (291,396,226 ordinary shares) pursuant to Section 8 of the Companies Act, 2016. |
Announcement Info
| Company Name | 7-ELEVEN MALAYSIA HOLDINGS BERHAD |
| Stock Name | SEM |
| Date Announced | 03 Jul 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-03072026-00006 |