AND THAT the Directors of the Company be and are hereby authorised to do all such acts and enter into all such transactions, arrangements, deeds, undertakings and documents as may be necessary or expedient in order to give full effect to the DRS with full power to assent to any conditions, modifications, variations and/or amendments to the terms of the DRS as may be imposed or agreed to by any relevant authorities or consequent upon the implementation of the said conditions, modifications, variations and/or amendments by the Directors of the Company as they may in their absolute discretion deem fit, necessary and/or expedient in the best interests of the Company.” 10. To transact any other business of which due notice shall have been given in accordance with the Act and the Company’s Constitution. By Order of the Board TROPICANA CORPORATION BERHAD DR CHAN TZE LEONG (SSM PC No. 202208000306) (MAICSA 7012224) CHUA SIEW CHUAN (SSM PC No. 201908002648) (MAICSA 0777689) CHIN MUN YEE (SSM PC No. 201908002785) (MAICSA 7019243) Company Secretaries Petaling Jaya, Selangor Darul Ehsan Date: 29 April 2025 NOTICE OF FORTY-SIXTH ANNUAL GENERAL MEETING ANNUAL REPORT 2024 374
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