NOTICE IS HEREBY GIVEN THAT the Forty-Sixth Annual General Meeting (“46th AGM” or “Meeting”) of Tropicana Corporation Berhad (“Tropicana” or “the Company”) will be held at Ballroom I & II Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 25 June 2025 at 11:00 am or at any adjournment thereof, for the purpose of considering and if thought fit, passing with or without modifications the following resolutions: AS ORDINARY BUSINESS 1. To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and the Auditors thereon. 2. To approve the payment of Directors’ fees to the Non-Executive Directors based on the fees structure as disclosed in item 3 of the Explanatory Notes to Ordinary Business from this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company to be held in year 2026. 3. To approve the payment of meeting attendance allowance of RM1,000.00 per meeting day to each Non-Executive Director from this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company to be held in year 2026. 4. To re-elect the following Directors who retire in accordance with Clause 112 of the Company’s Constitution and, being eligible, have offered themselves for re-election: 4.1 Datuk Mark Victor Rozario 4.2 Ms Emelia Binti Matrahah 5. To re-elect the following Directors who retire by rotation in accordance with Clause 113 of the Company’s Constitution and, being eligible, have offered themselves for re-election: 5.1 Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun 5.2 Ms Alice Dora Boucher 5.3 Mr Jared Ang Tzer Shen 6. To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration. Please refer to item 1 of Explanatory Notes to Ordinary Business Ordinary Resolution 1 Ordinary Resolution 2 Ordinary Resolution 3 Ordinary Resolution 4 Ordinary Resolution 5 Ordinary Resolution 6 Ordinary Resolution 7 Ordinary Resolution 8 NOTICE OF FORTY-SIXTH ANNUAL GENERAL MEETING FINANCIAL STATEMENTS & OTHER INFORMATION 371
RkJQdWJsaXNoZXIy NDgzMzc=