23/04/2026

THURSDAY | APR 23, 2026 | 15

NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING

(Incorporated in Malaysia)

NOTICE IS HEREBY GIVEN THAT the Thirteenth Annual General Meeting ( “13th AGM” ) of 7-Eleven Malaysia Holdings Berhad ( “the Company” ) will be held at Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No. 1, Jalan Imbi, 55100 Kuala Lumpur, Malaysia on Friday, 22 May 2026 at 10:00 a.m., for VJG RWTRQUG QH EQPUKFGTKPI CPF KH VJQWIJV ƒV RCUUKPI YKVJ QT YKVJQWV OQFKƒECVKQPU VJG TGUQNWVKQPU UGVVKPI QWV KP VJKU PQVKEG AGENDA AS ORDINARY BUSINESS 1. 6Q TGEGKXG VJG #WFKVGF (KPCPEKCN 5VCVGOGPVU HQT VJG ƒPCPEKCN [GCT GPFGF &GEGODGT VQIGVJGT YKVJ VJG 4GRQTVU QH VJG &KTGEVQTU and the Auditors’ thereon. [Please refer to Explanatory Note (i)] 2. 6Q CRRTQXG VJG RC[OGPV QH &KTGEVQTUŦ HGGU HQT CP COQWPV WR VQ 4/ RC[CDNG VQ VJG 0QP 'ZGEWVKXG &KTGEVQTU QH VJG %QORCP[ QP C OQPVJN[ DCUKU HQT VJG RGTKQF HTQO /C[ WPVKN VJG PGZV #PPWCN )GPGTCN /GGVKPI QH VJG %QORCP[ VQ DG JGNF KP [GCT Ordinary Resolution 1 6Q CRRTQXG VJG DGPGƒVU RC[CDNG VQ VJG 0QP 'ZGEWVKXG &KTGEVQTU HQT CP COQWPV QH WR VQ 4/ HQT VJG RGTKQF HTQO /C[ WPVKN VJG PGZV #PPWCN )GPGTCN /GGVKPI QH VJG %QORCP[ VQ DG JGNF KP [GCT Ordinary Resolution 2 4. 6Q TG GNGEV VJG HQNNQYKPI &KTGEVQTU YJQ TGVKTG D[ TQVCVKQP KP CEEQTFCPEG YKVJ #TVKENG QH VJG %QORCP[ŦU %QPUVKVWVKQP CPF DGKPI GNKIKDNG have offered themselves for re-election:- 2WCP 5TK &CVWM 5GTK 4QJCPK 2CTMCUJ $KPVK #DFWNNCJ Ordinary Resolution 3 (2) Puan Moyra Binti Ibrahim Ordinary Resolution 4 5. 6Q TG GNGEV 6CP 5TK &CVQŦ 5GTK /QJF #PPWCT $KP

NOTES:

Proxy

+P TGURGEV QH FGRQUKVGF UGEWTKVKGU QPN[ OGODGTU YJQUG PCOGU CRRGCT KP VJG 4GEQTF QH &GRQUKVQTU QP /C[ UJCNN DG eligible to attend the Meeting. # OGODGT GPVKVNGF VQ CVVGPF CPF XQVG CV VJG VJ #)/ KU GPVKVNGF VQ CRRQKPV C RTQZ[ QT RTQZKGU VQ CVVGPF CPF XQVG QP JKU DGJCNH # RTQZ[ OC[ DWV PGGF PQV DG C OGODGT QH VJG %QORCP[ CPF C OGODGT OC[ CRRQKPV CP[ RGTUQP VQ DG JKU RTQZ[ YKVJQWV limitation save that the proxy must be of full age. # OGODGT UJCNN DG GPVKVNGF VQ CRRQKPV PQV OQTG VJCP VYQ RTQZKGU VQ CVVGPF CPF XQVG CV VJG UCOG OGGVKPI 9JGTG C member appoints more than one (1) proxy, he shall specify the proportion of his holdings to be represented by each proxy, failing which the appointment shall be invalid. 9JGTG C OGODGT KU CP CWVJQTKUGF PQOKPGG CU FGƒPGF WPFGT VJG %GPVTCN &GRQUKVQTKGU #EV KV OC[ CRRQKPV QPG RTQZ[ KP TGURGEV QH GCEJ UGEWTKVKGU CEEQWPV KV JQNFU YKVJ QTFKPCT[ UJCTGU QH VJG %QORCP[ UVCPFKPI VQ VJG ETGFKV QH VJG UCKF securities account. 9JGTG C OGODGT QH VJG %QORCP[ KU CP GZGORV CWVJQTKUGF PQOKPGG YJKEJ JQNFU QTFKPCT[ UJCTGU KP VJG %QORCP[ HQT OWNVKRNG DGPGƒEKCN QYPGTU KP QPG UGEWTKVKGU CEEQWPV ũ1OPKDWU #EEQWPVŪ VJGTG KU PQ NKOKV VQ VJG PWODGT QH RTQZKGU YJKEJ VJG GZGORV CWVJQTKUGF PQOKPGG OC[ CRRQKPV KP TGURGEV QH GCEJ 1OPKDWU #EEQWPV KV JQNFU 6. The instrument appointing a proxy shall be in writing under the hand of the appointor or of his attorney duly authorised in YTKVKPI QT KH VJG CRRQKPVQT KU C EQTRQTCVKQP GKVJGT WPFGT KVU EQOOQP UGCN QT VJG JCPF QH KVU QHƒEGT QT KVU FWN[ CWVJQTKUGF CVVQTPG[ 7. The appointment of a proxy may be made in a hard copy form or by electronic means in the following manner and must DG TGEGKXGF D[ VJG %QORCP[ PQV NGUU VJCP HQTV[ GKIJV JQWTU DGHQTG VJG VKOG CRRQKPVGF HQT JQNFKPI VJG VJ #)/ QT adjourned General Meeting at which the person named in the appointment proposes to vote: (i) In hard copy form +P VJG ECUG QH CP CRRQKPVOGPV OCFG KP JCTF EQR[ HQTO VJKU (QTO QH 2TQZ[ OWUV DG FGRQUKVGF CV VJG %QORCP[ŦU 5JCTG 4GIKUVTCTŦU QHƒEG UKVWCVGF CV $GTLC[C 4GIKUVTCVKQP 5GTXKEGU 5FP $JF .GXGN $GTLC[C 6KOGU 5SWCTG 0Q Jalan Imbi, 55100 Kuala Lumpur. (ii) By electronic forms In the case of an individual who wish to proceed with an appointment via electronic transmission, the Form of 2TQZ[ ECP DG GNGEVTQPKECNN[ NQFIGF YKVJ VJG %QORCP[ŦU 5JCTG 4GIKUVTCT XKC $GTLC[C 4GIKUVTCVKQP 2QTVCN CV JVVRU YYY DGTLC[CTGIKUVTCVKQP EQO O[ &QOCKP 4GIKUVTCVKQP 0Q & % /;0+% 2NGCUG TGHGT VQ VJG Administrative Guide for the procedures to lodge the Form of Proxy electronically. 2WTUWCPV VQ 2CTCITCRJ # QH VJG /CKP /CTMGV .KUVKPI 4GSWKTGOGPVU QH $WTUC /CNC[UKC 5GEWTKVKGU $GTJCF CNN TGUQNWVKQPU CV VJG VJ #)/ UJCNN DG RWV VQ XQVG D[ YC[ QH RQNN Explanatory Notes on Ordinary and Special Business (i) Item 1 of the Agenda - Audited Financial Statements 6JKU #IGPFC KVGO KU OGCPV HQT FKUEWUUKQP QPN[ CU VJG RTQXKUKQP QH 5GEVKQP C QH VJG %QORCPKGU #EV FQGU PQV require a formal approval of the shareholders for the Audited Financial Statements. Hence, this Agenda item is not put forward for voting. KK +VGO QH VJG #IGPFC 2C[OGPV QH &KTGEVQTUŦ HGGU HQT VJG RGTKQF HTQO /C[ WPVKN VJG PGZV #PPWCN )GPGTCN /GGVKPI QH VJG %QORCP[ VQ DG JGNF KP [GCT 2WTUWCPV VQ 5GEVKQP QH VJG %QORCPKGU #EV VJG HGGU QH VJG FKTGEVQTU CPF CP[ DGPGƒVU RC[CDNG VQ VJG &KTGEVQTU QH C .KUVGF %QORCP[ CPF KVU UWDUKFKCTKGU UJCNN DG CRRTQXGF CV C IGPGTCN OGGVKPI +P VJKU TGURGEV VJG $QCTF CITGGF VJCV VJG UJCTGJQNFGTUŦ CRRTQXCN UJCNN DG UQWIJV CV VJG VJ #)/ +P FGVGTOKPKPI VJG GUVKOCVGF &KTGEVQTUŦ DGPGƒVU VQ VJG 0QP 'ZGEWVKXG &KTGEVQTU QH VJG %QORCP[ VJG $QCTF JCU EQPUKFGTGF XCTKQWU HCEVQTU KPENWFKPI VJG EWTTGPV $QCTF UK\G CPF RTQXKUKQPCN UWO CU C EQPVKPIGPE[ HQT HWVWTG CRRQKPVOGPV QH &KTGEVQTU on the Board. KKK +VGO QH VJG #IGPFC $GPGƒVU RC[CDNG VQ VJG 0QP 'ZGEWVKXG &KTGEVQTU 6JG OGGVKPI CNNQYCPEGU CTG ECNEWNCVGF DCUGF QP VJG PWODGT QH UEJGFWNGF $QCTF CPF %QOOKVVGG OGGVKPIU HQT VJG UCKF RGTKQF CPF CUUWOKPI VJCV CNN 0QP 'ZGEWVKXG &KTGEVQTU YKNN JQNF QHƒEG HTQO /C[ VQ VJG FCVG QH VJG PGZV #PPWCN General Meeting. +P VJG GXGPV VJG RTQRQUGF COQWPV KU KPUWHƒEKGPV G I FWG VQ OQTG OGGVKPIU QT GPNCTIGF $QCTF UK\G CRRTQXCN YKNN DG UQWIJV at the next Annual General Meeting for additional meeting allowance to meet the shortfall. KX +VGOU CPF QH VJG #IGPFC 4G GNGEVKQP QH &KTGEVQTU 6JG RTQƒNGU QH VJG 4GVKTKPI &KTGEVQTU YJQ CTG UVCPFKPI HQT TG GNGEVKQP CU RGT #IGPFC KVGOU PQ CPF CTG UGV QWV KP VJG $QCTF QH &KTGEVQTUŦ RTQƒNG QH VJG #PPWCN 4GRQTV 6JG $QCTF JCU VJTQWIJ VJG 0QOKPCVKQP CPF 4GOWPGTCVKQP %QOOKVVGG EQPUKFGTGF VJGKT CUUGUUOGPV QH CPF CITGGF VJCV VJG[ OGGV VJG ETKVGTKC CU RTGUETKDGF D[ 2CTCITCRJ # QH VJG /CKP /CTMGV .KUVKPI 4GSWKTGOGPVU QH $WTUC /CNC[UKC 5GEWTKVKGU $GTJCF QP EJCTCEVGT GZRGTKGPEG KPVGITKV[ EQORGVGPEG CPF VKOG EQOOKVOGPV VQ GHHGEVKXGN[ FKUEJCTIG VJGKT TQNG CU &KTGEVQTU CPF TGEQOOGPF VJG &KTGEVQTU YJQ CTG UVCPFKPI HQT TG GNGEVKQP DCUGF QP VJG HQNNQYKPI LWUVKƒECVKQPU (a) 1TFKPCT[ 4GUQNWVKQP 4G GNGEVKQP QH 2WCP 5TK &CVWM 5GTK 4QJCPK 2CTMCUJ $KPVK #DFWNNCJ CU +PFGRGPFGPV 0QP 'ZGEWVKXG &KTGEVQT 2WCP 5TK &CVWM 5GTK 4QJCPK 2CTMCUJ $KPVK #DFWNNCJ YCU CRRQKPVGF VQ QWT $QCTF CU +PFGRGPFGPV 0QP 'ZGEWVKXG &KTGEVQT QP (GDTWCT[ 5JG JCU FGOQPUVTCVGF JGT KPFGRGPFGPEG VJTQWIJ JGT GPICIGOGPV KP VJG OGGVKPIU by proactively giving valuable insights to the Management in developing the Group’s business strategies. She also GZGTEKUGF JGT FWG ECTG CPF ECTTKGF QWV JGT RTQHGUUKQPCN FWVKGU RTQƒEKGPVN[ FWTKPI JGT VGPWTG CU CP +PFGRGPFGPV 0QP 'ZGEWVKXG &KTGEVQT QH VJG %QORCP[ (b) 1TFKPCT[ 4GUQNWVKQP 4G GNGEVKQP QH /Q[TC $KPVK +DTCJKO CU +PFGRGPFGPV 0QP 'ZGEWVKXG &KTGEVQT 2WCP /Q[TC $KPVK +DTCJKO YCU CRRQKPVGF VQ QWT $QCTF CU +PFGRGPFGPV 0QP 'ZGEWVKXG &KTGEVQT QP 0QXGODGT She demonstrated his independence through her engagement in the meetings by providing external perspectives QP VJG DWUKPGUU CPF EQPUVTWEVKXGN[ HGGFDCEM VQ VJG %QORCP[ KP FGXGNQRKPI VJG )TQWRŦU DWUKPGUU UVTCVGIKGU 5JG JCU CNUQ GZGTEKUGF JGT FWG ECTG CPF ECTTKGF QWV JGT RTQHGUUKQPCN FWVKGU RTQƒEKGPVN[ FWTKPI JGT VGPWTG CU VJG +PFGRGPFGPV 0QP 'ZGEWVKXG &KTGEVQT QH VJG %QORCP[ (c) 1TFKPCT[ 4GUQNWVKQP 4G GNGEVKQP QH 6CP 5TK &CVQŦ 5GTK /QJF #PPWCT $KP

D VJG GZRKTCVKQP QH VJG RGTKQF YKVJKP YJKEJ VJG PGZV #)/ CHVGT VJCV FCVG KV KU TGSWKTGF D[ NCY VQ DG JGNF QT E TGXQMGF QT XCTKGF D[ QTFKPCT[ TGUQNWVKQP RCUUGF D[ VJG UJCTGJQNFGTU QH VJG %QORCP[ KP C IGPGTCN OGGVKPI YJKEJGXGT QEEWTU ƒTUV

AND THAT WRQP EQORNGVKQP QH VJG RWTEJCUG U QH VJG 'NGXGP *QNFKPIU 5JCTGU QT CP[ RCTV VJGTGQH D[ VJG %QORCP[ VJG &KTGEVQTU QH VJG %QORCP[ DG CPF CTG JGTGD[ CWVJQTKUGF VQ FGCN YKVJ CP[ 'NGXGP *QNFKPIU 5JCTGU UQ RWTEJCUGF D[ VJG %QORCP[ KP VJG HQNNQYKPI OCPPGT C ECPEGN CNN VJG 'NGXGP *QNFKPIU 5JCTGU UQ RWTEJCUGF QT D TGVCKP CNN VJG 'NGXGP *QNFKPIU 5JCTGU CU VTGCUWT[ UJCTGU QH YJKEJ OC[ DG FGCNV YKVJ KP CEEQTFCPEG YKVJ 5GEVKQP QH VJG #EV QT E TGVCKP RCTV VJGTGQH CU VTGCUWT[ UJCTGU CPF UWDUGSWGPVN[ ECPEGNNKPI VJG DCNCPEG QT (d) in any other manner as prescribed by the Act, rules, regulations and orders made pursuant to the Act and the requirements of the $WTUC /CNC[UKC 5GEWTKVKGU $GTJCF CPF CP[ QVJGT TGNGXCPV CWVJQTKV[ HQT VJG VKOG DGKPI KP HQTEG Ū 11.To transact any other business of which due notice shall have been given in accordance with the Act.

BY ORDER OF THE BOARD TAI YIT CHAN (SSM PC No. 202008001023) (MAICSA 7009143) TIA HWEI PING (SSM PC No. 202008001687) (MAICSA 7057636)

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