Company Name
:
THE STORE CORPORATION BERHAD
Stock Name
:
TSTORE  
Date Announced
:
29/01/2013


Type
:
Announcement
Subject
:
OTHERS

Description
:
THE STORE CORPORATION BERHAD ("The Store" or "the Company")

(i) PROPOSED RENEWAL OF SHAREHOLDERS' AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
(ii) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE NATURE
(iii) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Announcement Details/Table Section :


The Board of Directors of The Store wishes to announce that the Company will be seeking the approval of its shareholders for the following proposals at the forthcoming annual general meeting of the Company:-


i) Proposed renewal of shareholders' authority for the Company to purchase its own shares;

ii) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue nature; and

iii)  Proposed amendments to the Articles of Association.


The Share Buyback Statement and Circular to Shareholders containing information on the proposals will be issued to shareholders in due course.


This announcement is dated 29 January 2013.


© 2013, Bursa Malaysia Berhad. All Rights Reserved.


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