GENERAL MEETINGS: Outcome of Meeting

TROPICANA CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2023
Time 11:00 AM

Venue(s)
Online Platform via Securities Services ePortal

at https://sshsb.net.my/ provided by

SS E Solutions Sdn Bhd in

Malaysia

Outcome of Meeting

The Board of Directors of Tropicana Corporation Berhad ("the Company") is pleased to announce that at its 44th Annual General Meeting ("AGM") held on 23 June 2023, the shareholders of the Company had approved all the resolutions set out in the Notice of AGM dated 28 April 2023.

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn Bhd, the Independent Scruitneer appointed by the Company are set out below.


Voting Results


1. Ordinary Resolution 1

Description
Re-election of Dato' Mohamad Lotfy Bin Mohamad Noh as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 414 59
No. of Shares 1,267,988,610 21,410
% of Voted Shares 99.9983 0.0017
Result Accepted

2. Ordinary Resolution 2

Description
Re-election of Datuk Tan Mann Chai, JP as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 418 55
No. of Shares 1,267,996,809 13,211
% of Voted Shares 99.9990 0.0010
Result Accepted

3. Ordinary Resolution 3

Description
Re-election of Tan Sri Dato' Sri Mohamad Fuzi Bin Harun as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 414 61
No. of Shares 1,267,623,983 386,037
% of Voted Shares 99.9696 0.0304
Result Accepted

4. Ordinary Resolution 4

Description
Re-election of Mr Dion Tan Yong Chien as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 415 58
No. of Shares 1,267,993,112 16,908
% of Voted Shares 99.9987 0.0013
Result Accepted

5. Ordinary Resolution 5

Description
Re-election of Encik Mohd Najib Bin Abdul Aziz as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 409 64
No. of Shares 1,267,032,880 977,140
% of Voted Shares 99.9229 0.0771
Result Accepted

6. Ordinary Resolution 6

Description
Approval of the payment of Directors' fees to the Non-Executive Directors from this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 389 82
No. of Shares 1,267,950,658 41,708
% of Voted Shares 99.9967 0.0033
Result Accepted

7. Ordinary Resolution 7

Description
Approval of the payment of meeting attendance allowance to each Non-Executive Director from this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 381 91
No. of Shares 1,267,945,457 57,944
% of Voted Shares 99.9954 0.0046
Result Accepted

8. Ordinary Resolution 8

Description
Re-appointment of Ernst & Young PLT as Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 430 43
No. of Shares 1,268,002,513 7,507
% of Voted Shares 99.9994 0.0006
Result Accepted

9. Ordinary Resolution 9

Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 411 62
No. of Shares 1,267,974,400 35,620
% of Voted Shares 99.9972 0.0028
Result Accepted

10. Ordinary Resolution 10

Description
Renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 417 56
No. of Shares 1,267,983,949 26,071
% of Voted Shares 99.9979 0.0021
Result Accepted

11. Ordinary Resolution 11

Description
Renewal of authority to allot and issue shares for the purpose of the Dividend Reinvestment Scheme.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 412 61
No. of Shares 1,267,980,090 29,930
% of Voted Shares 99.9976 0.0024
Result Accepted






Announcement Info

Company Name TROPICANA CORPORATION BERHAD
Stock Name TROP
Date Announced 23 Jun 2023
Category General Meeting
Reference Number GMA-22062023-00030
Corporate Action ID MY230622MEET0029