The Board of Directors of Tropicana is pleased to declare a first interim single-tier dividend of 2 sen per ordinary share in Tropicana (“Tropicana Shares”) for the financial year ending 31 December 2017 (“Interim Dividend”).

The shareholders of the Company had at the Annual General Meeting (“AGM”) held on 30 May 2017, approved the renewal of the authority to allot and issue such number of new Tropicana Shares from time to time as may be required to be allotted and issued pursuant to the Dividend Reinvestment Scheme (“DRS”) until the conclusion of the next AGM.

The Board of Directors has determined that the existing DRS of the Company shall apply to the entire portion of the Interim Dividend.

The Company will be submitting an application to Bursa Malaysia Securities Berhad (“Bursa Securities”) for the listing of and quotation for new Tropicana Shares on the Main Market of Bursa Securities pursuant to the DRS.

The books closure date to determine the entitlement for the Interim Dividend will be announced after obtaining the approval from Bursa Securities on the Company’s additional listing application.

This announcement is dated 21 August 2017.