Contents PAGE 3 ~ 25 PAGE 26 ~ 35 PAGE 36 ~ 49 PAGE 50 ~ Annual Report. Reward Campaigns for Its Valued Customers. Social Media Marketing

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2 Contents PAGE 3 ~ 25 1 Reward Campaigns for Its Valued Customers Social Media Marketing Perticipation in Government Campaign Spread Wings Expand Retail Network The Store Group s Outlets Directory Milestone Of Achievements The Store Group s Corporate Social Responsibility PAGE 26 ~ 35 2 Corporate Information Director s Profile Profile of Key Senior Management 5 Years Group Financial Highlight Chairman s Statement Corporate Structure PAGE 36 ~ 49 3 Statement Of Corporate Governance Statement Of Director s Responsibilities Statement On Risk Management and Internal Control Statement Of Corporate Social Responsibility Audit Committee Report PAGE 50 ~ Report & Financial Statement List of the Group s Properties Analysis of Shareholdings List of Thirty Largest Shareholders 2016 Annual Report 1

3 Annual Report

4 Reward Campaigns for Its Valued Customers The Store Group SPEND & WIN SHOPPING FESTIVAL The Store Group has presented an enchanting rewards to its loyal customers during the last festive season.the promotion started from 11 th December 2015 until 21 st February 2016 with offering total up to total RM400, prizes to be won! The grand prizes consisted of 3 brand new cars; 1 st Prize - Perodua Myvi nd Prize - Proton Saga rd Prize - Perodua Axia 1 Customers are entitled to participate in the contest by spending only minimum of RM50 at any The Store & Paci c oultets. In addition, a total value of RM300, Cash Coupon are given away to lucky shoppers at the respective outlets. 2 Great Value with SLAZENGER Ideal luggage for travel! With spending of RM50 and above, customers are eligible to purchase SLAZENGER travel luggage with saving up to 60%. It comes in 4 assorted designs such as Sling bag, Backpack, Duf e Trolley Bag and Trolley Backpack which makes everyone travel more easy and convenient! 2 1 ~ 3 : The prize presentation ceremony at Pacific, KB Mall - 3 Lucky Winners Drive Home Brand New Car Ms Adibah Noor, The Store Group s ambassador with the Management Staff has announced the top 3 winners 2016 Annual Report 3

5 Reward Campaign for Its Valued Customers THE STORE GROUP ANNIVERSARY CONTEST RM500,000 Prizes Giveaway The Store Group s Anniversary Rewards is back! This year, The Store Group has celebrated its 48th Anniversary with the theme Anniversary Rewards was kick off from 27 th May till 4 th September A lot of exciting contest and promotions with total RM500, worth of prizes has been given away! The Anniversary Rewards consisted of 4 parts which are Lucky to Win ; Instant to Win, LIKE to Win and PWP. With minimum spending of RM50 in a single receipt at any outlet of The Store Supermarket or Paci c Hypermarket and Departmental Store, RM30 for Milimewa Superstore outlets, customers are entitled to participate in this exciting contest and redeem great prizes. The prize presentation ceremony was held at Taiping Mall. Three grand nalists are invited to attend the ceremony and grab to win 1 st Prize-Honda HRV, 2 nd Prize-RM20,000 Cash Voucher & 3 rd Prize-RM10,000 Cash Voucher. Customer who participate in Lucky to Win will stand a chance to win a brand new car Honda HRV and cash vouchers. Customer also can stand a chance to win RM3, RM6, RM9 and RM100 cash voucher in Instant to Win when shopping at The Store or Paci c outlets. A total cash voucher worth of RM360,000 are given away to the lucky customers. Consolation Prize : 5 consolation winners won RM2,000 Cash Voucher respectively BOROSILICATE GLASS AIRTIGHT CONTAINER - The Store, Paci c and Milimewa ANNIVERSARY REWARDS - The Store, Paci c and Milimewa PURCHASE-WITH-PURCHASE PROGRAMME Airtight Glass Container Collection There are 5 ranges of airtight glass containers for selection where customer just need to spend minimum of RM50 in a single receipt, they are entitled to purchase one of the collection at special price and enjoy saving up to 70%. Reward Campaign Contest : Launched of The Store Group 48th Anniversary Rewards with Ms Adibah Noor and the Management Staff Annual Report

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7 Social Media Marketing - Facebook Contest Like To Win The Store Winners 1. Most Creative 2. Most LIKE 3. Consolation Prize Paci c Winners 1. Most Creative 2. Most LIKE 3. Consolation Prize 2 Facebook Contest LIKE TO WIN The Store Group has organised a Facebook Contest LIKE to Win contest started from 27 th May till 4 th September Participants just need to snap a picture with the theme of The Store Colourful Celebration or Paci c Colourful Celebration and complete the slogan. Then, upload the picture into The Store / Paci c Facebook of cial account and collect LIKE to stand a chance win a cash voucher with total value of RM6000. Facebook Contest Like To Win - The Store and Paci c Annual Report

8 Social Media Marketing The Store & Paci c Wechat THE STORE & PACIFIC IS NOW ON WECHAT The Store Group continuously improving customers shopping experience by launching The Store & Paci c WECHAT of cial account to enable customers to get latest promotion and hopefully to move towards the green environment and reduce paper printing in the future. Monkey Shake Irresistible Deals A total of 5,000 items are given away every week during last Chinese New Year promotion. This irresistible deals was kick off from 18th January until 14th February. More save and more value! Shake & Save Amazing Deals More offers available to WECHAT users. Follow The Store & Paci c WECHAT of cial account now! 2016 Annual Report 7

9 Annual Report

10 Spread Wings Expand Retail Network The Store Group opens its 75th branch in M3 Mall,Taman Melati Setapak on 24th March 2016 The Store M3 Mall Grand Opening The Store Supermarket and Departmental Store is the anchor tenant of the M3 Mall. It occupies 60 thousand square feet of the Mall and comprises of 3 oor of trading areas with 2 in 1 retail concepts. The Supermarket is located at the Ground Floor, provides wide range of merchandises such as fresh produce, groceries, sundries, toiletries, gadget products, electrical products, household selection and stationeries. The Departmental Store is located at 1st and 2nd oor, selling ranges of branded clothing of gents, ladies, baby and children, leather shoes and handbag. The Store M3 Mall is strategically located in Wangsa Maju Maluri Zone of Wilayah Persekutuan that resides with approximately 150 thousands residents. It is surrounded by higher education institution nearby such as UTAR, TAR College, National Islamic University Malaysia, Malaysia Institute of Art and Setapak Vocational College. It aims to offer convenient service to the neighbour community with wide range of value for many products Annual Report 9

11 Spread Wings Expand Retail Network The Store M3 Mall Grand Opening In conjunction with the opening ceremony, The Store Group top management team and Group s Ambassador Adibah Noor are present to of ciate the opening of the Branch. Various attractive activities are held during the opening ceremony, such as lion dance, Muhibah Dance performance, clown mingling, balloons sculpturing giveaway with free shuttle bus provided for the convenience of customers. Mascots also touring around with free product samples giving away to cheer up the customers. During the opening celebration, the rst 200 customers with spending amount of RM30 in a single receipt are eligible to redeem a mystery gift. Besides, The Store Card members are entitled to extra mystery gift with spending amount of RM50 in a single receipt. Hurry, come and apply or renew The Store Card, now more rewarding than ever! Besides that, Upin Ipin Soy Milk drinks also given away to the rst 1200 early bird customers during the opening ceremony Annual Report

12 MORE EXCITING SHOPPING EXPERIENCE The Store Unveils New Image Spread Wings Expand Retail Network A brand new Marketplace and Departmental Store brought to you by The Store, with a wider range of products, more comfortable and pleasant shopping environment to cater your modern shopping lifestyle. The 4-level Marketplace and Departmental Store is the anchor tenant of Plaza Sentosa, occupies approximately 71,000 sq. ft. of retail space. The new concept of Marketplace is located at Ground Floor, provides wide range of merchandises such as fresh produce, groceries, toiletries, cosmetic, household selection and the variety of imported products from Japan and Korea. It brings you products that fresh every day and it is de nitely your best marketplace! The 1st, 2nd and 3rd oor of Departmental Store now is more spacious with roomier walkways offering a more conducive shopping environment. It offers variety selection of branded clothing of gents, ladies, leather shoes, handbag, baby and children, stationeries, toys and home appliances. The wide selection of quality products de nitely can meet your shopping needs. In conjunction with the new image launching ceremony, The Store Group s top management teams are present to of ciate the launch. Various attractive activities and great promotion are held during the launching ceremony, such as lion dance, clown mingling, balloons giveaway, special discount, free gift promotion and many more. There are also Mascots touring around with free product samples giving away to cheer up the shoppers Annual Report 11

13 15, combined workforce states outlets

14 The Store Group s Outlets Directory THE STORE (MALAYSIA) SDN BHD (8199-K) SUPERMARKET & DEPARTMENTAL STORES Northern Region Outlets Kangar (Kayangan Square) Sungai Petani (SP Plaza) Sungai Petani (Central Square) Kulim (Jalan Teoh Moh Soo) Kulim (Landmark Central) Grik (Jalan Toh Shah Bandar Ulu) Taiping (Kamunting) Taiping (Wisma Dato Toh Eng Hoe) Taiping (Jalan Kota) Ipoh (Jalan Dato Onn Jaafar) Ipoh (Jalan Kampar) Sitiawan (Jalan Lumut) Sungai Siput (Jalan Besar) Kuala Kangsar (Jalan Kangsar) Teluk Intan (Jalan Ah Cheong) Central Region Outlets Ampang (Paragon Point) Shah Alam (Plaza Alam Sentral) Shah Alam (Sungai Buloh) Klang (Shaw Centrepoint) Banting (Jalan Besar) Semenyih (Semenyih Central) Kuala Lumpur (Pudu Plaza) Kuala Lumpur (Sri Petaling) Kuala Lumpur (Taman Kok Lian) Kuala Lumpur (Mid-Point) Kuala Lumpur (M3 Mall) Port Dickson (Oceanic Mall) Seremban (Jalan Tuanku Munawir) Seremban (Jalan Dato Sheikh Ahmad) Tampin (Jalan Besar) Melaka (Soon Seng Plaza) East Coast Region Outlets Kota Bharu (Jalan Padang Garong) Kuala Terengganu (Jalan Bandar) Kemaman (Centre Point) Kuantan (Pasar Besar) Kuantan (Kuantan Parade) Mentakab (Jalan Mok Hee Kiang) Temerloh (Terminal Utama) Southern Region Outlets Muar (Wetex Parade) Tangkak (Jalan Payamas) Batu Pahat (Jalan Zabedah) Batu Pahat (Jalan Rugayah) Johor Bahru (Komplek Lien Hoe) Johor Bahru (Taman Johor Jaya) Johor Bahru (Taman Tun Aminah) Johor Bahru (Jalan Tebrau Pandan) Kluang (Jalan Dato Rauf) TOTAL OUTLETS 47 PACIFIC HYPERMARKET & DEPARTMENTAL STORES SDN BHD ( X) HYPERMARKET & DEPARTMENTAL STORES Northern Region Outlets Alor Setar (Star Parade) Alor Setar (Alor Star Mall) Penang (Komtar) Prai (Megamal Pinang) Taiping (Taiping Mall) East Coast Region Outlets Kota Bharu (KB Mall) Mentakab (Mentakab Star Mall) Southern Region Outlets Batu Pahat (Batu Pahat Mall) Kluang (Kluang Mall) TOTAL OUTLETS 9 MILIMEWA SUPERSTORE SDN BHD ( H) SUPERMARKET & DEPARTMENTAL STORES Milimewa Outlets Kudat (Kudat) Kota Marudu ( Kota Marudu) Tuaran (Tuaran) Kota Kinabalu (Kojasa Building) Inanam (Inanam) Luyang (Bornion Centre) Ranau (Wisma Tai Kong) Sandakan (Centre Point Mall) Penampang (Beverly Hills Plaza) Keningau (Keningau 1) Keningau (Keningau 2) Tawau 1 (Complex Cahaya Baru) Tawau 2 (Kojasa Kompleks) Semporna (Semporna New Town Centre) Lahad Datu (Centre Point Shopping Complex) Lido (Panggung Lido) TOTAL OUTLETS 16 The Store Group currently operates throughout nationwide under three entities with a total combined workforce of 15,220 to serve our customers. PERLIS KEDAH PULAU PINANG PERAK KELANTAN TERENGGANU SABAH PAHANG SELANGOR & KUALA LUMPUR NEGERI SEMBILAN MELAKA JOHOR 2016 Annual Report 13

15 The Store Group s Outlets Directory HEAD OFFICE The Store Corporation Berhad ( P) Lot 328, Jalan 51A/223, Seksyen 51A, Petaling Jaya, Selangor Darul Ehsan. Tel : Fax : Addresses of Outlet NORTHERN REGION ALOR SETAR (STAR PARADE) 888, Kompleks Star Parade, Jalan Teluk Wanjah, Alor Setar, Kedah Darul Aman. Tel: Fax: paci chyper-dept.com.my SUNGAI PETANI (SP PLAZA) SP Plaza, Jalan Ibrahim, Sungai Petani, Kedah Darul Aman. Tel: / Fax: am pm PENANG (KOMTAR) No. 1, Concourse Komtar, Penang. Tel: Fax: paci chyper-dept.com.my 10.00am pm GRIK (JALAN TOH SHAH BANDAR ULU) No , Jalan Toh Shah Bandar Ulu, Grik, Perak Darul Ridzuan. Tel: /1423 Fax: TAIPING (KAMUNTING) PT 13952, Jalan Medan Saujana, Kamunting, Taiping, Perak Darul Ridzuan. Tel: Fax: KANGAR (KAYANGAN SQUARE) Kayangan Square Shopping Complex, Jalan Penjara, Kangar, Perlis Indera Kayangan. Tel : Fax : Business Hour : (Mon - Sun) am to pm ALOR SETAR (ALOR STAR MALL) G-888, Ground Floor & 1-888, First Floor, Alor Star Mall, Kawasan Perusahaan Tandop Baru, Alor Setar, Kedah Darul Aman. Tel: Fax: paci chyper-dept.com.my 10.00am pm SUNGAI PETANI (CENTRAL SQUARE) Central Square Shopping Complex, 23, Jalan Kampung Baru, Sungai Petani, Kedah Darul Aman. Tel: Fax : am pm KULIM (JALAN TEOH MOH SOO) Wisma Lee Bak Hong, Lot 17-20, Jalan Teoh Moh Soo, Kulim, Kedah Darul Aman. Tel: / Fax: am pm KULIM (LANDMARK CENTRAL) 2-F10 Level 2, Kulim Landmark Central Shopping Centre, No.1, Jalan KLC Satu (1) Kulim, Kedah Darul Aman. Tel: / Fax: am pm PRAI (MEGAMAL PINANG) 2828, Jalan Baru, Bandar Perai Jaya, Seberang Perai Tengah. Pulau Pinang Tel: Fax: paci chyper-dept.com.my 10.00am pm TAIPING (WISMA DATO TOH ENG HOE) Lot , Jalan Panggung Wayang, Taiping, Perak Darul Ridzuan. Tel: / / Fax: Annual Report

16 Addresses of Outlet NORTHERN REGION TAIPING (TAIPING MALL) Jalan Tupai, Taiping Perak Darul Ridzuan Tel: Fax: paci chyper-dept.com.my 10.00am pm TAIPING (JALAN KOTA) No 10-20, Jalan Tupai Taiping, Perak Darul Ridzuan. Tel: / 5215 Fax: IPOH (JALAN DATO ONN JAAFAR) Lot 6427 N, Jalan Dato Onn Jaafar, Ipoh, Perak Darul Ridzuan. Tel: Fax: am pm SITIAWAN (JALAN LUMUT) Lot 556/779, Jalan Lumut, Sitiawan, Manjung Perak Darul Ridzuan. Tel: / / Fax: KUALA KANGSAR (JALAN KANGSAR) 71A-71D, Jalan Kangsar Kuala Kangsar, Perak Darul Ridzuan. Tel: / / Fax: IPOH (JALAN KAMPAR) 203, Jalan Raja Permaisuri Bainun (Jalan Kampar), Ipoh, Perak Darul Ridzuan. Tel: Fax: Business Hour: (Mon - Sat)10.30am pm (Sun) 8.00am pm SUNGAI SIPUT (JALAN BESAR) Lot , Jalan Besar, Sungai Siput, Perak Darul Ridzuan. Tel: Fax: TELUK INTAN (JALAN AH CHEONG) 775, Jalan Ah Cheong, Teluk Intan, Perak Darul Ridzuan. Tel: Fax: The Store Group s Outlets Directory CENTRAL REGION AMPANG (PARAGON POINT) G-001, Ground Floor, Paragon Point Shopping Centre, Jalan Bunga Tanjung B, Taman Putra, Ampang, Selangor Darul Ehsan. Tel: /1599/9299 Fax: SHAH ALAM (PLAZA ALAM SENTRAL) Plaza Alam Sentral, Jalan Majlis, Seksyen 14, Shah Alam, Selangor Darul Ehsan. Tel: Fax: am pm SHAH ALAM (SUNGAI BULOH) Kompleks Sungai Buloh, No. 2, Bandar Baru Sungai Buloh, Seksyen U20, Shah Alam, Selangor Darul Ehsan. Tel: Fax: KLANG (SHAW CENTREPOINT) Shaw Centrepoint Complex, LG , Jalan Raja Hassan, Klang, Selangor Darul Ehsan. Tel: Fax: am pm BANTING (JALAN BESAR) Lot 1256, Jalan Besar, Banting, Selangor Darul Ehsan. Tel: Fax: KUALA LUMPUR (PUDU PLAZA) Upper Ground & 1st Floor, Pudu Plaza, Jalan Davis, Pudu, Kuala Lumpur. Tel: Fax: KUALA LUMPUR (TAMAN KOK LIAN) LOT 34817, Jalan Batu Ambar, Taman Kok Lian, Kuala Lumpur. Tel: Fax: am pm KUALA LUMPUR (M3 MALL) LOT G-25, L1-25 & L2-23, M3 Mall, Jalan Madrasah, Taman Melati, Setapak 53100, Kuala Lumpur. Tel: Fax: am pm 2016 Annual Report 15

17 The Store Group s Outlets Directory Addresses of Outlet CENTRAL REGION PORT DICKSON (OCEANIC MALL) Oceanic Mall, 1/2 Miles, Jalan Pantai, Port Dickson, Negeri Sembilan Darul Khusus. Tel: Fax: TAMPIN (JALAN BESAR) 49-51, Jalan Besar, Tampin, Negeri Sembilan Darul Khusus. Tel: / Fax: SEMENYIH (SEMENYIH SENTRAL) Jalan Semenyih 3, Semenyih Sentral, Semenyih, Selangor Darul Ehsan. Tel: Fax: KUALA LUMPUR (SRI PETALING) 41, Jalan Radin Tengah, Bandar Baru Sri Petaling, Kuala Lumpur. Tel: Fax: KUALA LUMPUR (MID-POINT) Mid-Point Shopping Centre, Jalan Pandan Indah 1/25, Pandan Indah, Kuala Lumpur. Tel: /0927/ 6440/0463/0497 Fax: SEREMBAN (JALAN TUANKU MUNAWIR) 43-A, Jalan Tuanku Munawir, Seremban, Negeri Sembilan Darul Khusus. Tel: Fax: SEREMBAN (JALAN DATO SHEIKH AHMAD) Jalan Tuanku Munawir / Jalan Dato Sheikh Ahmad, Seremban, Negeri Sembilan Darul Khusus. Tel: Fax: MELAKA (SOON SENG PLAZA) Lot , Jalan Tun Ali, Melaka. Tel: /5088 Fax: EAST COAST REGION KUALA TERENGGANU (JALAN BANDAR) 218-/1-10, Jalan Bandar, Kuala Terengganu, Terengganu Darul Iman. Tel: Fax: MENTAKAB (MENTAKAB STAR MALL) Lorong Bendahara 1, Mentakab Star City, Mentakab, Pahang Darul Makmur. Tel: Fax: KUANTAN (KUANTAN PARADE) Complex Kuantan Parade, Jalan Haji Abdul Rahman, Kuantan, Pahang Darul Makmur. Tel: Fax: TEMERLOH (TERMINAL UTAMA) Terminal Utama, No.2, Jalan Sudirman, Temerloh, Pahang Darul Makmur. Tel: Fax: KOTA BHARU (JALAN PADANG GARONG) 2982 B-F, Jalan Padang Garong, Kota Bharu, Kelantan Darul Naim. Tel: / / Fax: KOTA BHARU (KB MALL) Level Ground Floor Unit G-888, Level 1st Floor Unit 1-888, KB Mall, Lot Pt 101 & 102, Seksyen 16, Jalan Hamzah Kota Bharu, Kelantan Darul Naim. Tel: Fax: paci chyper-dept.com.my 10.30am pm Annual Report

18 Addresses of Outlet EAST COAST REGION KEMAMAN (CENTRE POINT) Kemaman Centre Point, Jalan Da Omar, Kemaman, Terengganu Darul Iman. Tel: Fax: KUANTAN (PASAR BESAR) Pasar Besar Kuantan, Jalan Tun Ismail, Kuantan, Pahang Darul Makmur. Tel: Fax: MENTAKAB (JALAN MOK HEE KIANG) 28, Jalan Mok Hee Kiang, Mentakab, Pahang Darul Makmur. Tel: Fax: SOUTHERN REGION TANGKAK (JALAN PAYAMAS) Lot 167, Jalan Payamas, Tangkak, Johor Darul Takzim. Tel: / Fax: BATU PAHAT (JALAN RUGAYAH) No 89, Jalan Rugayah, Batu Pahat, Johor Darul Takzim. Tel: Fax: JOHOR BAHRU (KOMPLEK LIEN HOE) Lot 1-15, Block H, Plaza Sentosa, Jalan Sutera, Taman Sentosa, Johor Bahru, Johor Darul Takzim. Tel : Fax: JOHOR BAHRU (TAMAN TUN AMINAH) Plaza Tasek, No 2, Jalan Pendekar 16, Taman Ungku Tun Aminah, Skudai, Johor Darul Takzim. Tel : Fax : The Store Group s Outlets Directory KLUANG (JALAN DATO RAUF) No 1,3 & 5, Jalan Dato Rauf, Kluang, Johor Darul Takzim. Tel: Fax: MUAR (WETEX PARADE) Jalan Ali, Muar, Johor Darul Takzim Tel: Fax: BATU PAHAT (JALAN ZABEDAH) 28B, Jalan Zabedah, Batu Pahat, Johor Darul Takzim. Tel: Fax: BATU PAHAT (BATU PAHAT MALL) 1-888, Batu Pahat Mall, Jalan Kluang, Batu Pahat, Johor Darul Takzim. Tel: Fax: paci paci chyper-dept.com.my 10.00am pm JOHOR BAHRU (TAMAN JOHOR JAYA) 135, 135A, 137 & 137A, Jalan Dedap 4, Taman Johor Jaya, Johor Bahru Tengah, Johor Darul Takzim. Tel : Fax : JOHOR BAHRU (JALAN TEBRAU PANDAN) Lot 1876, Batu 7, Jalan Tebrau Pandan, Johor Bahru, Johor Darul Takzim Tel: /6735/3530 Fax: am pm KLUANG (KLUANG MALL) G-88 & 1-88, Kluang Mall, Jalan Rambutan, Bandar Kluang, Kluang, Johor Darul Takzim. Tel: Fax: paci paci chyper-dept.com.my 10.00am pm 2016 Annual Report 17

19 The Store Group s Outlets Directory Addresses of Outlet SABAH REGION TUARAN Lot 4-9, Jalan Hone, Tuaran, Sabah. Tel: / Fax: INANAM Block C, Lot 20-25, Lorong Inanam Plaza, Inanam, Kota Kinabalu, Sabah. Tel: / Fax: RANAU (WISMA TAI KONG) Wisma Tai Kong, Ground, 1st & 2nd Floor, Lot 6-8, Ranau, Sabah. Tel: / Fax: PENAMPANG (BEVERLY HILLS PLAZA) Lot 33-36, Ground - 2nd Floor Beverly Hills Plaza, Jalan Bundusan, Penampang, Kota Kinabalu, Sabah. Tel: / Fax: KENINGAU (KENINGAU 2) Yee Shing Commercial Complex, Lot 3-10, Phase 2, Keningau, Sabah. Tel: / / Fax: KUDAT Lot 2-7, Ground & 1st Floor, Jalan Lintas, Kudat, Sabah. Tel: / Fax: KOTA MARUDU Lot 1-6, Jalan Jaya Pekan Baru, Kota Marudu, Sabah. Tel: / Fax: KOTA KINABALU (KOJASA BUILDING) No. 1, Kojasa Building, Jalan Pantai, Kota Kinabalu, Sabah. Tel: / Fax: SEMPORNA (SEMPORNA NEW TOWN CENTRE) Lot 1-6, Semporna New Town Centre Jalan Panglima Abdullah, Semporna, Sabah. Tel: / Fax: LUYANG (BORNION CENTRE) Lot 26-27, Bornion Centre, Taman Foh Sang, Luyang, Kota Kinabalu, Sabah. Tel: / Fax: SANDAKAN (CENTRE POINT MALL) Lot 15-19, Centre Point Mall, Jalan Pryer, Sandakan, Sabah. Tel: / Fax: KENINGAU (KENINGAU 1) Block C-3, Lot 9-12, Jalan Masak, Keningau, Sabah. Tel: / Fax: TAWAU 1 (COMPLEX CAHAYA BARU) Lot , Complex Cahaya Baru, Jalan Bunga, Tawau, Sabah. Tel: / / Fax: TAWAU 2 (KOJASA KOMPLEKS) Kojasa Kompleks, No. TB 2602, Port Reclamation Area, Sea Front at Jalan Dunlup, Tawau, Sabah. Tel: / Fax: LIDO (PANGGUNG LIDO) Mile 3, Taman Che Mei, Ground Floor Panggung Lido, Penampang 88300, Kota Kinabalu, Sabah. Tel: / / Fax: LAHAD DATU (CENTRE POINT SHOPPING COMPLEX) Level 2 & 3, Centre Point Shopping Complex Jalan Kastam Lama, Lahad Datu, Sabah. Tel: / Fax: Annual Report

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21 Milestone of Achievements 2010 Malaysia Top 10 Retailers of 2010 as recognized by the Retail Asia-Paci c Top 500 Ranking & Awards Eleven (11) outlets have been awarded the Certi cate of Accreditation (under the sub-sector of Hypermarket / Supermarket & Departmental Store Categories) in Quality Merchandise, Courteous Services & Store Presentation for 2010 / / 2010 Paci c (Prai) has been awarded the Certi cate of Merit (under the subsector of Hypermarket outlet) in Service & Courtesy Excellence Awards for Retailers / 2008 Eighteen (18) outlets were awarded the Certi cate of Fair Price Shop in various categories by the Ministry of Domestic Trade & Consumer Affairs in recognition of its fair prices / 2008 Eighteen (18) outlets were awarded the Certi cate of Consumer s Choice Shop (Kedai Pilihan Pengguna) by the Ministry of Domestic Trade & Consumer Affairs in recognition of its quality, friendliness and reasonable prices motto for essential consumer products / 2007 Awarded the Certi cate of Consumer s Choice Shop (Kedai Pilihan Pengguna) by the Ministry of Domestic Trade & Consumer Affairs ~ 2008 Malaysia Top 3 Retailers of 2007 as recognized by the Retail Asia-Paci c Top 500 Ranking & Awards, a prestigious award for best performing retail companies in 14 markets in the Asia-Paci c Region ~ 2008 Paci c (Prai), Paci c (KB Mall), Paci c (Alor Star Mall), Paci c (Batu Pahat Mall), The Store - Johor Bahru (Tebrau Pandan), The Store - Kuantan (Kuantan Parade), The Store - Kuala Lumpur (Sri Petaling) were awarded the Certi cate of Accreditation (under the sub-sector of Hypermarket / Supermarket & Departmental Store Categories) in Quality Merchandise, Courteous Services & Store Presentation for 2007/2008. The Store - Johor Bahru (Tebrau Pandan) and Paci c (Alor Star Mall) were also awarded with the best Supermarket, Hypermarket & Departmental Store in Service & Courtesy Excellence Awards for Retailers in 2007/2008. All awards were organized by the Malaysia Retailers Association (MRA), in collaboration with the National Productivity Corporation (NPC) and endorsed by the Ministry of Domestic Trade & Consumer Affairs Thirteen (13) outlets were awarded the certi cate of KEDAI HARGA PATUT 2014 in supermarket category by the Ministry of Domestic Trade, Co-operatives and Consumerism. The awarded outlets are as follow: The Store - Bentong (Vega Mall), Kuala Terengganu (Jalan Bandar), Kangar (Kayangan Square), Sungai Petani (Central Square), Sitiawan (Jalan Lumut), Sungai Siput (Jalan Besar), Ipoh (Jalan Kampar), Teluk Intan (Jalan Ah Cheong), Batu Pahat (Jalan Rugayah) Paci c - Kluang (Kluang Mall), Batu Pahat (Batu Pahat Mall), Prai (Megamal Pinang), Penang (Komtar) Annual Report

22 Milestone of Achievements 2008 / 2009 Eleven (11) outlets were awarded the Certi cate of Fair Price Shop in various categories by the Ministry of Domestic Trade & Consumer Affairs in recognition of its fair prices / 2009 Seven (7) outlets were awarded the Certi cate of Accreditation (under the sub-sector of Hypermarket/ Supermarket & Departmental Store Categories) in Quality Merchandise, Courteous Services & Store Presentation / 2009 Nine (9) outlets were awarded the Certi cate of Consumer s Choice Shop (Kedai Pilihan Pengguna) by the Ministry of Domestic Trade & Consumer Affairs Acknowledged as one of the top 100 listed companies in terms of shareholder value creation in KPMG/ The Edge Shareholder Value Awards Malaysia Top 3 Retailer of 2005 as recognized by the Retail Asia Paci c top 500 Awards 2005, a leading award for top performing retail companies in 14 economies in the Asia-Paci c Region / 2005 Awarded the Certi cate of Excellence by the Ministry of Domestic Trade & Consumer Affairs for its successful listing in Malaysia 1000 for year 2004/ 2005, a directory of the top 1000 performing companies in Malaysia Largest and Oldest Existing Supermarket cum Departmental Chain in Malaysia as certi ed by the Malaysia Book of Records Year This recognition has been recerti ed in August ~ 2007 The Store (Malaysia) Sdn. Bhd. (8199-K) and Paci c Hypermarket & Departmental Store Sdn. Bhd. ( X) received numerous Service & Courtesy Excellence Awards for Retailers from The awards are as follows: 2012 Seventeen (17) outlets were awarded the Certi cate of Anugerah Kedai Pilihan Rakyat 1Malaysia (AKPR1M) in supermarket category by the Ministry of Domestic Trade, Co-operatives and Consumerism. The awarded outlets are as follow: Northern Region-The Store Ipoh (Jalan Kampar), Taiping (Kamunting), Taiping (Jalan Kota), Sitiawan (Jalan Lumut), Sungai Siput (Jalan Besar), Kangar (Kayangan Square) Paci c Prai (Megamal Pinang), Penang (Komtar) Central Region-The Store Kuala Lumpur (Sri Petaling) Southern Region-The Store Johor Bahru (Taman Johor Jaya), Johor Bahru (Komplek Lien Hoe), Johor Bahru (Jalan Tebrau Pandan), Paci c Kluang (Kluang Mall), Batu Pahat (Batu Pahat Mall) East Coast Region-The Store Terengganu (Jalan Bandar), Bentong (Vega Mall), Paci c Kota Bharu (KB Mall) 2010 Twelve (12) outlets have been awarded the Certi cate of Kedai Harga Patut 2010 in various categories by the Ministry of Domestic Trade & Consumer Affairs in recognition of its fair price. The awards are as follows: Electronic and Electrical Products Leather Products Footwear/ Bag Supermarket Textile & Apparel 2016 Annual Report 21

23

24 The Store Group s Corporate Social Responsibility Charity Fundraising for 6 Welfare Homes Charity Campaign Senyuman Lebaran Jimat Beramal A charity campaign in aid of 6 children welfare homes was successfully held from 1 st October 2015 till 31 st March 2016 which received good support from public. Throughout the campaign, The Store Group successful raised up total of RM96, for the 6 bene ciaries associations. Grace Community Services Pertubuhan Kebajikan Anak Yatim Mary, KL Vivekananda Home Rembau Children s Protection Society Yayasan Kebajikan Anak-anak Yatim Kelantan (YAATIM) Yayasan 1Suria The Store Group and Super Food Marketing Sdn. Bhd. (SUPER) has organised charity campaign with the themed Senyuman Lebaran Jimat Beramal which started from 1 st June and ended by 31 st July SUPER has pledged to donate RM0.20 to charity for each sale of their brand item, Super Coffee or Nutremill Soy Milk. The cheque amounted RM20, was presented to Rumah Anak-anak Yatim Damai Kuang. A Warm Heart for Elderly Raising Campaign The Store Group continued committed to bring up public awareness and caring for elderly. A charity campaign in aid of 7 old folks associations was successfully held from 1 st April till 30 th September The Store Group successful raised up total of RM119,00.00 for 7 old folks associations listed below : Rumah Jagaan dan Rawatan Orang Tua Al-Ikhlas Rumah Sejahtera Batu Pahat Pertubuhan Pengurusan Rumah Kebajikan Warga Sang Riang Rumah Sejahtera Permatang Tinggi M.P.K.S.M Cawangan Melaka M.P.K.S.M Cawangan Ipoh Pusat Jagaan Orang Tua Chu Ai 2016 Annual Report 23

25 The Store Group s Corporate Social Responsibility THE STORE GROUP SHARING A BLISSFUL RAMADHAN WITH ORPHANAGE Buka Puasa Feast at KB Mall, Kelantan (10 th June 2016) In embracing the spirit of Ramadan, Paci c Hypermarket and Departmental Store-KB Mall in collaboration with Nestlé Product Sdn. Bhd treated 60 orphanage children from Anak-anak Yatim Rumah Harapan to a buka puasa. The evening end with the handing out Raya Packet and special goodies by invited guest to all the kids. A video play special dedication from The Store Group with theme Beramal Bersama Ceria Dikongsi to bring a memorable joy of Ramadan. Buka Puasa Feast at BP Mall, Johor (18 th June 2016) Paci c Hypermarket & Departmental Store-BP Mall in collaboration with Batu Pahat Mall and Syarikat Faiza Sdn Bhd treated 57 orphans from Pertubuhan Kebajikan Anak-Anak Yatim Islam Batu Pahat to a buka puasa meal. Group s Ambassador, Adibah Noor has present at the event and join break fast with these children. The Berbuka Puasa is an annual charity event in collaboration between The Store Group, Syarikat Faiza Sdn Bhd who is also the main sponsor for this event Annual Report

26 The Store Group s Corporate Social Responsibility Buka Puasa Feast at AS Mall, Kedah (20 th June 2016) in collaboration with Nestlé Product Sdn. Bhd. treated 80 students and teachers from Sekolah Kebangsaan Peremba, Sekolah Kebangsaan Dato Wan Mohamad Saman and Sekolah Kebangsaan Gerigis to a buka puasa feast. Group s Ambassador, Adibah Noor has presented at the dinner and join break fast with these students together with other invited VIPs and The Store Management. Buka Puasa Feast at M3 Mall, Kuala Lumpur (24 th June 2016) A buka puasa treat with 65 orphanage from Pertubuhan Kebajikan Al-Firdausi at The Store, M3 Mall. This activity marks the rst charity programme at its outlet after the recent opening. The Store Group s Ambassador, Adibah Noor has present at the event and join break fast with the orphans. Others who are attending the berbuka puasa event were The Store Group s Senior General Manager of Operation, Winky Pek; Managing Director of Complex M3 Mall, Adam Tay, Managing Director of Faiz Rice Sdn Bhd, Fikri Bin Abu Bakar and Domestic Trade, Cooperatives and Consumerism s (KPDNKK) representative. The Store Group unleash its caring to the needy group during festive season such as Chinese New Year, Hari Raya and Deepavali. We pay visited to the needy group house and distributed food hampers with hope to put a smile for this needy group. In collaboration with Yayasan Budi Penyayang Malaysia, employees of The Store Group and volunteers of PENYAYANG are joined together to spread the spirit of sharing and giving to the underprivileged group and aim to create a caring society towards corporate social responsibility vision Annual Report 25

27 Corporate Information Board Of Directors : Dato Sri Md Kamal bin Bilal ~ Chairman (Independent Non-Executive Director ) Tan Sri Dato Sri Tang Yeam Soon (Group Managing Director) Chang Yen Huei (Executive Director) Puan Sri Datin Sri Khor Guik Lee (Executive Director) Tang Chee Weng (Executive Director) Dato Dr. Haji Kardin bin Haji Shukor (Independent Non-Executive Director) Yeoh Chong Keng (Independent Non-Executive Director) Lim Gin Chuan (Independent Non-Executive Director) Audit Committee : Dato Dr. Haji Kardin bin Haji Shukor ~ Chairman Yeoh Chong Keng Lim Gin Chuan Remuneration Committee : Dato Dr. Haji Kardin bin Haji Shukor ~ Chairman Yeoh Chong Keng Lim Gin Chuan Nominating Committee : Dato Dr. Haji Kardin bin Haji Shukor ~ Chairman Yeoh Chong Keng Lim Gin Chuan Company Secretaries : Ms Lee Wai Ngan (LS 00184) Ms Hwong Pik Hua (MAICSA ) Address of Registered Of ce & Share Registrar Plaza 138, Suite th Floor, 138, Jalan Ampang Kuala Lumpur Tel: Fax: Principal Place of Business Lot 328, Jalan 51A/ 223, Sek. 51A Petaling Jaya Selangor Darul Ehsan Tel: Fax: Website Address : Auditors Grant Thornton Chartered Accountants 51-8-A, Menara BHL Bank Jalan Sultan Ahmad Shah Pulau Pinang Principal Bankers Malayan Banking Berhad (3813-K) Hong Leong Bank Berhad (97141-X) HSBC Bank Malaysia Berhad ( V) Place of Legal Form and Domicile Public Limited Company Incorporated and domiciled in Malaysia Stock Exchange Listing Listed on the Main Market of Bursa Malaysia Securities Berhad since 3 March 1994 Stock Sector: Trading Stock Name & code : TSTORE & Annual Report

28 Director s Pro le Chairman Dato Sri Md Kamal bin Bilal S.S.A.P.,D.M.S.M., JP Nationality/Age : Malaysian/ 54 Gender : Male Date of Appointment : 14 February 2000 Length of Service : 16 years 11 months (as at 10 January 2017) Date of last re-election : 18 March 2016 Board Committee : Nil Board Meeting attended : 4/4 in the nancial year Directorship in Public : Chairman of Borneo Aqua Companies Harvest Bhd ( D) Dato Sri Kamal has over 20 years of experience in the government sector, serving as a Community Development Of cer in the Ministry of National & Rural Development. After that, he ventured into the Automobile Industry as a Proton Edar dealer in Penang. He has been the Division Treasurer of UMNO for Kepala Batas Division and also a Division Committee Member of Barison Nasional for Kepala Batas since Dato Sri Kamal was conferred an Honorary Doctorate of Philosophy (Entrepreneurship) by Golden State University, USA. He has been publically reprimanded on 23 September 2014 with a ne of RM10,000 for breaching Rule 2.18(1) (a) and (c) and/or Rule 16.13(b) of the ACE Market Listing Requirements of Bursa Malaysia Securities Bhd. Group Finance Director Chang Yen Huei Nationality/Age : Malaysian/ 53 Gender : Male Date of Appointment : 02 November 2001 Length of Service : 15 years 2 months (as at 10 January 2017) Date of last re-election : 27 March 2015 Board Committee : Nil Board Meeting attended : 4/4 in the nancial year Directorship in Public : Nil Companies Group Managing Director Tan Sri Dato Sri Tang Yeam Soon P.S.M., S.S.A.P., D.S.N.S Nationality/Age : Malaysian/ 57 Gender : Male Date of Appointment : 21 February 2001 Length of Service : 15 years 11 months (as at 10 January 2017) Date of last re-election : 28 March 2014 Board Committee : Nil Board Meeting attended : 4/4 in the nancial year Directorship in Public : Nil Companies Tan Sri Tang has more than 30 years of experience in the business sector, particularly in the retail industry. He founded his rst company at the age of 20 and under his stewardship, the company was successfully listed on Bursa Malaysia Securities Berhad s Second Board 13 years later. Thereafter, he founded Paci c Hypermarket & Departmental Store Sdn Bhd before forging his career with The Store Group, holding position as the Group Managing Director. As Group Managing Director, Tan Sri Tang is mainly responsible for setting and reviewing the operations strategic and succession plans of the Group, evaluating and monitoring the Group s performance goals and management of risks. Tan Sri Tang is also actively involved in several other associations in various capacities. Currently, Tan Sri Tang is the Honorary Deputy Treasurer of the Federation of Chinese Associations Malaysia (Huazong), and First Vice President of Malaysia-China Friendship Association, a board member of Kuen Cheng High School and other charitable organisations. On 5 June 2010, he was awarded the Darjah Kebesaran Panglima Setia Mahkota (P.S.M), award which carries the title Tan Sri from Duli Yang Maha Mulia Seri Paduka Baginda Yang-di-Pertuan Agong (The King of Malaysia). Tan Sri Tang is the husband of Puan Sri Datin Sri Khor Guik Lee, who is also a director and a major shareholder of the Company. His son, Mr Tang Chee Weng, is also a member of the Board of the Company. He is also a brother-in-law to Mdm Khor Guet Lin, an Executive Director in The Store Group. Mr Chang is an accountant by profession and a fellow member of the Association of Chartered Certi ed Accountants (FCCA), UK and also a member of the Malaysian Institute of Accountants (MIA). He is currently the Group Finance Director of The Store Group and is responsible for the Group s corporate nance, treasury, accounting, taxation, information technology, project nancing business plan and investor relations functions. He began his career in a public accounting rm in charge of a wide portfolio of clients in diversi ed industries. From 1993 to 1996, he was attached to a public listed company as an Accountant. Subsequently, he joined Paci c Hypermarket Group Sdn Bhd as the Group Accountant and moved up the ranks and became Group Financial Controller to task on budgets, organizational nancial statements, nancing and accounting. In 2001, he assumed the position as Group Finance Director of the Company until now Annual Report 27

29 Director s Pro le Executive Director Puan Sri Datin Sri Khor Guik Lee Nationality/Age : Malaysian/ 55 Gender : Female Date of Appointment : 27 February 2003 Length of Service : 13 years 11 months (as at 10 January 2017) Date of last re-election : 18 March 2016 Board Committee : Nil Board Meeting attended : 4/4 in the nancial year Directorship in Public : Nil Companies Puan Sri Khor has more than 30 years of extensive experience in the retail industry. With her spouse, Tan Sri Dato Sri Tang Yeam Soon, they formed a company which was subsequently listed on the Second Board of Bursa Malaysia Securities Berhad 13 years later. Thereafter, she joined Paci c Hypermarket & Departmental Store Sdn Bhd before forging her career with The Store Group holding position as an Executive Director. Puan Sri Khor participated actively and constructively in all the Board deliberations towards the future growth and direction of The Store Group. Puan Sri Khor is the wife of Tan Sri Dato Sri Tang Yeam Soon, who is a director and a major shareholder of the Company. Her son, Mr Tang Chee Weng, is a member of the Board of the Company. She is also a sister to Mdm Khor Guet Lin, an executive director in The Store Group. Independent Non-Executive Director Yeoh Chong Keng Nationality/Age : Malaysian/ 65 Gender : Male Date of Appointment : 14 February 2000 Length of Service : 16 years 11 months (as at 10 February 2017) Date of last re-election : 27 March 2015 Board Committee : Member of Audit Committee Member of Remuneration Committee Member of Nomination Committee Board Meeting attended : 3/4 in the nancial year Directorship in Public : Director of Yoong Onn Companies Corporation Berhad ( K) Mr Yeoh obtained his Barrister-at-Law from Lincoln s Inn, England in He was a senior police of cer in the Royal Malaysian Police Force before proceeding to study law at Lincoln s Inn, England. He was called to the English Bar and Malaysian Bar in 1980 and 1981 respectively and is the Managing Partner of a legal rm in Kuala Lumpur. He has also acted as counsel for the Government of Hong Kong. He is an experienced lawyer specializing in corporate and banking law, a certi ed mediator, member of the Disciplinary Board, Bar Council and a Notary Public. Independent Non-Executive Director Lim Gin Chuan Nationality/Age : Malaysian/ 53 Gender : Male Date of Appointment : 31 January 2000 Length of Service : 17 years (as at 10 January 2017) Date of last re-election : 28 March 2014 Board Committee : Member of Audit Committee Member of Remuneration Committee Member of Nomination Committee Board Meeting attended : 4/4 in the nancial year Directorship in Public : Nil Companies Mr Lim obtained his degree of Bachelor of Economics (major in Accounting) and Bachelor of Law from Monash University, Melbourne, Australia in Since then he has been practicing law in Malaysia with the main focus on conveyancing, property, banking and company law Annual Report

30 Director s Pro le Independent Non-Executive Director Dato Dr. Haji Kardin bin Haji Shukor DPMJ, SMJ, AMN, PIS., JSM., Nationality/Age : Malaysian/ 77 Gender : Male Date of Appointment : 13 December 1993 Length of Service : 23 years 1 months (as at 10 January 2017) Date of last re-election : 18 March 2016 (Pursuant to Section 129(6) of the Companies Act 1965) Board Committee : Chairman of Audit Committee Chairman of Remuneration Committee Chairman of Nomination Committee Board Meeting attended : 4/4 in the nancial year Directorship in Public : Nil Companies Dato Kardin is a quali ed Veterinarian and dedicated to his work in animal husbandry for which he has held many top positions in the public veterinary service. In 1963, he was seconded as Assistant Veterinarian with the Institute of Veterinary Research, Ipoh and subsequently, transferred to Kuala Pilah district before furthering his studies at the University of Queensland in Upon his return to Malaysia in 1969, Dato Kardin was appointed as director of Veterinary Service for Kedah followed by other such appointments in various districts throughout Peninsular Malaysia. He was subsequently appointed as the Director-General of the Malaysian Veterinary Services. Executive Director Tang Chee Weng Nationality/Age : Malaysian/ 31 Gender : Male Date of Appointment : 19 May 2016 Length of Service : 8 months (as at 10 January 2017) Date of last re-election : N/A Board Committee : Nil Board Meeting attended : 2/4 in the nancial year Directorship in Public : Nil Companies Mr Tang graduated with Bachelor of Science in Retail Management with Honours from the School of Management, University of Surrey, United Kingdom in year He began his career with Fortnum & Mason, a agship grocer & departmental store at Piccadilly, London as a Management Trainee and Assistant Buyer in In 2008, he joined The Store Corporation Bhd as Special Assistant to the Group Managing Director, Tan Sri Dato Sri Tang Yeam Soon. Mr Tang is actively involved in the areas of retail planning, development and management for the Group. Besides the responsibilities in the retail sector, he has working experience in the eld of retail properties, hotel and F&B business. From the experience gained, he has been elected as a Committee Member of Malaysia Shopping Mall Association (PPK) since Recently, he had been elected as a Committee Member for Special Projects for the year He is the son of Tan Sri Dato Sri Tang Yeam Soon and Puan Sri Datin Sri Khor Guik Lee, both are Directors and major shareholders of the Company. He is also a nephew of Mdm Khor Guet Lin, an executive director in The Store Group. Note: Save as disclosed in this annual report, none of the directors have any family relationship with any other directors and/or major shareholders of the Company or any personal interest in any business arrangement involving the Company, nor have they been convicted for any offences within the past 10 years, other than traf c offences, if any 2016 Annual Report 29

31 Pro le of Key Senior Management The senior management team is led by the Group Managing Director, Tan Sri Dato Sri Tang Yeam Soon and assisted by the Executive Directors, Puan Sri Datin Sri Khor Guik Lee and Mr Chang Yen Huei. The key senior management team are: Tang Chee Weng 31 years of age, Malaysian, Male Executive Director He was appointed to the Board on 19 May His pro le is listed in the pro le of Directors on page 29 of this Annual Report. Tan Mong Chon, Charlie 61 years of age, Malaysian, Male Executive Director He has more than 35 years extensive working experience in the eld mainly in departmental stores. He started his career as Division Head at Fairy Departmental Store Sdn Bhd before he joined Supermarket Komtar Departmental Store Sdn Bhd in Penang as Assistant General Manager in charge of the operations of whole departmental store in year In 1997, he was appointed as Executive Director to Paci c Hypermarket & Departmental Store Sdn Bhd and overseeing The Store Group s departmental store in areas such as garments and houseware items. Khor Guet Lin, Linda 49 years of age, Malaysian, Female Executive Director She has more than 20 years extensive experience in the retail industry. In 1986, she worked as a Management Of cer and was subsequently appointed to the board of that company in 1993 which was listed on the second board of Bursa Malaysia Securities Bhd. Thereafter, she joined Paci c Hypermarket & Departmental Store Sdn Bhd before forging her career with The Store Group holding position as an Executive Director of the subsidiary companies of The Store Group in year Her sister, Puan Sri Datin Sri Khor Guik Lee and her brother-in-law, Tan Sri Dato Sri Tang Yeam Soon, are members of the Board and substantial shareholders of the Company while Tang Chee Weng, her nephew is also a member of the Board of the Company. Pek Ah Keong, Winky 45 years of age, Malaysian, Male Senior General Manager, Operations Mr Winky holds a degree in Bachelor of Accounting from University of Malaya. He is a Chartered Accountant of the Malaysian Institute of Accountants and a Certi ed Internal Auditors (CIA) of The Institute of Internal Auditors Malaysia. Lim Kok Soon 57 years of age, Malaysian, Male General Manager, Softline & Hardline He has more than 30 years extensive working experience in the retail industry mainly in the eld of departmental stores. He started his career at a renowned departmental store chain group in year 1980 for 23 years and holding position as the Sales Manager to head the garment division before he joined The Store Group as Senior Manager in 2003 to task on in-house brand building in garment. Currently, he is holding position as the General Manager to oversee the operation of garment, brand development and hardline division. Long Lee Chuan, Jane 54 years of age, Malaysian, Female Assistant General Manager, Human Resource & Administration and Training Development Ms Jane holds a degree in Bachelor of Business Administration from American University of Hawaii. In 1981, she started her career as a technical clerk in an international company. Then subsequently she joined as a computer programmer in an IT company in Thereafter, she served as a personal assistant to the executive chairman at Larut Matang Supermarket Holdings Bhd in Taiping for 16 years until year In year 2002, she was transferred to The Store Group to lead various departments in Human Resource & Administration Department and Training & Development and was promoted as Assistant Senior Manager in year 2010 and currently, she is holding position as Assistant General Manager. Loo Soon Hock, Mark 50 years of age, Malaysian, Male Assistant General Manager, Supermarket Mr Loo holds a degree in Bachelor Of Human Sciences Degree- Hotel And Restaurant Administration from Oklahoma State University, United States of America in He has deep knowledge of supermarket, perishable & frozen gained from more than 25 years extensive experience in retail industry. He started his career at Carrefour Hypermarket & Departmental chain in Taiwan before he returned back to Malaysia to head the department of Perishable division in Carrefour Subang Jaya (now known as Aeon Big) in year Later he joined The Store Group as Merchandising Executive in Perishable & Frozen in 1996 and moved up the rank and assumed the current position as Assistant General Manager in 2014 until now. In 1996, he started his career as Assistant Manager in a major local nancial institution. Thereafter, in year 2001, he joined The Store Group as Internal Audit Manager and was subsequently promoted to General Manager to head the Internal Audit department in With his extensive exposure and involvement in the retail operations of the Group, he was transferred to the operations division, holding the position as Senior General Manager in 2014 until now Annual Report

32 Pro le of Key Senior Management Choon Li Chin 44 years of age, Malaysian, Female Senior Manager, Management Information System (MIS) Choow Chin Meen, Aaron 43 years of age, Malaysian, Male Assistant Senior Manager, Hardline She holds a degree in Bachelor of Information Technology Major in Business Software Development from University of Southern Queensland, Australia. She began her career in 1995 as a software developer and served in several software development companies over 7 years. In year 2002, she joined The Store Group as Assistant Manager in MIS Application. With her extensive experience in IT application, she was promoted as Manager in MIS and tasked to develop and implement the Retail Management System and Point-of-Sales System for the group retail business and also the development of software application. In year 2010, she moved up the rank and was promoted as Senior Manager to oversee the group overall ICT (information and communications technology) until now. Mr Aaron Choow holds an Advance Diploma in Marketing Management from International Business Management Education Centre (Singapore). He started his career with Carrefour Singapore in year Thereafter, he moved up to head the hardline section at Giant Hypermarket, Singapore. In year 2004, he joined The Store Group, holding position as a Merchandising Executive and in 2014 he was promoted as Assistant Senior Manager for Hardline division until now. He is tasked to oversee the whole hardline buying team and matters related to merchandising planning. Save as disclosed above, none of the key senior management has : a) any directorship in public companies and listed issuers; b) any family relationship with any directors and/or major shareholders of the Company; c) any conviction of interest with the Company: d) any conviction of offences (other than traf c offences) with the past 5 years; and e) any public sanction or penalty imposed by the relevant regulatory bodies during the nancial year Annual Report 31

33 5 Years Group Financial Highlight REVENUE (RM 000) TOTAL EQUITY (RM 000) 1,861,594 1,889,137 1,767,699 1,635,327 1,436, , , , , , Financial Year Financial Year TOTAL ASSETS NET ASSET PER SHARE (RM) 1,130,204 1,124,794 1,046,198 1,004, , Financial Year Financial Year Revenue Profit Before Taxation Profit After Taxation Net Dividend (Paid and Proposed) 1,436,375 5,092 (2,297) 2,569 1,635,327 24,854 12,695 2,569 1,767,699 38,070 20,381 2,569 1,889,137 35,018 20,774 2,569 1,861,594 26,789 13,016 2,569 Total assets Total equity Total liabilities Share Capital 873, , ,758 68,504 1,004, , ,745 68,504 1,046, , ,400 68,504 1,124, , ,707 68,504 1,130, , ,010 68,504 Gross Dividend per share (sen) Net Earnings per share (sen) Net Assets per share (RM) 3.75 (3.34) Annual Report

34 Dear Valued Shareholders, On behalf of the Board of Directors, it is my pleasure to present the Company s Annual Report and the Audited Financial Statements for the nancial year ended 30 September Annual Report 33

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