Tropicana Corporation Berhad Annual Report 2017

196 197 TROPICANA CORPORATION BERHAD / Annual Report 2017 TROPICANA CORPORATION BERHAD / Annual Report 2017 OTHER INFORMATION OTHER INFORMATION SEC 1 • SEC 2 • SEC 3 • SEC 4 • SEC 5 > SEC 6 < SEC 1 • SEC 2 • SEC 3 • SEC 4 • SEC 5 > SEC 6 < CORPORATE DIRECTORY PROPERTY MANAGEMENT OFFICE Tropicana Management Services (TMS) Jalan Kelab Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Tel : +603 7804 8888 ext: 513/ 557 Fax : +603 7806 5044 Email : tms@tropicanacorp.com.my Office Hours : 9am - 6pm (Monday - Friday) 9am - 1pm (Saturday) Tropicana Grande Level 1, Management Office Block A, Tropicana Grande Condominium No. 3, Persiaran Tropicana 47410 Petaling Jaya, Selangor Tel : +603 7610 0968 Fax : +603 7610 0966 Email : tropicanagrande@tropicanacorp.com.my Office Hours : 9am - 6pm (Monday - Friday) 9am - 1pm (Saturday) Tropicana Indah Jalan Kelab Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Tel : +603 7804 8888 ext: 154/ 557 Fax : +603 7806 5044 Email : tisb@tropicanacorp.com.my Office Hours : 9am - 6pm (Monday - Friday) 9am - 1pm (Saturday) Casa Tropicana B-5-17, Block B, Casa Tropicana No. 5, Jalan Persiaran Tropicana PJU 3 Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Tel : +603 7883 0982 Fax : +603 7883 0292 Email : casatropicana@tropicanacorp.com.my Office Hours : 9am - 5:30pm (Monday - Friday) 9am - 1pm (Saturday) Tropicana Cheras No. 6, Jalan Tropicana Cheras 1 Taman Tropicana Cheras 43000 Kajang, Selangor Tel : +6013 202 0746 Email : tropicanacheras@tropicanacorp.com.my Office Hours : 9am - 5:30pm (Monday - Friday) 9am - 1pm (Saturday) Tropicana Heights Off Jalan P6/2, Bandar Teknologi Kajang 43500 Semenyih, Kajang, Selangor Tel : +6013 202 0746 Email : fairfield@tropicanacorp.com.my parkfield@tropicanacorp.com.my Office Hours : 9am - 5:30pm (Monday - Friday) 9am - 1pm (Saturday) Tropicana Gardens Level 5, Residensi A, Tropicana Gardens No. 2A, Persiaran Surian, Tropicana Indah 47810 Petaling Jaya, Selangor Tel : +603 2714 6172 Fax : +603 2714 6173 Email : trop.gardens@tropicanacorp.com.my Office Hours : 9am - 5:30pm (Monday - Friday) 9am - 1pm (Saturday) Tropicana Avenue P-LG-01 Lower Ground Floor Tropicana Avenue No. 12, Persiaran Tropicana Tropicana Golf & Country Resort, PJU3 47410 Petaling Jaya, Selangor Tel : +603 8605 3608 / +603 8605 3609 Fax : +603 8605 3618 Email : trop.avenue@tropicanacorp.com.my Office Hours : 9am - 5:30pm (Monday - Friday) 9am - 1pm (Saturday) Tropicana Aman (Arahsia) Arahsia, Tropicana Aman Jalan Aman Arahsia 2 Bandar Tropicana Aman 42500 Telok Panglima Garang, Selangor Tel : +6012 288 1077 Email : arahsia@tropicanacorp.com.my Office Hours : 9am - 5:30pm (Monday - Friday) 9am - 1pm (Saturday) Tropicana Metropark (Pandora) Level P4, Menara A, Pandora Residensi Jalan MP1, Tropicana Metropark 47500 Subang Jaya, Selangor Tel : +603 5036 2088 Fax : +603 5036 5059 Email : pandora@tropicanacorp.com.my Office Hours : 9am - 5:30pm (Monday - Friday) 9am - 1pm (Saturday) Tropicana Metropark (Paloma) Tower B, Level 4, Paloma Residensi Jalan MP1, Tropicana Metropark 47500 Subang Jaya, Selangor Tel : +603 5022 9099 Fax : +603 5022 9097 Email : paloma@tropicanacorp.com.my Office Hours : 9am - 5:30pm (Monday - Friday) 9am - 1pm (Saturday) Tropicana Danga Bay (Bora) No. 01-01, Residensi Bora Jalan Danga 1/1, Teluk Danga 80200 Johor Bahru, Johor Tel : +607 2374 188 Fax : +607 2374 088 Email : boraresidences@gmail.com Office Hours : 9am - 5:30pm (Monday - Friday) 9am - 1pm (Saturday) Tropicana Landmark Level 5, Tropicana Landmark Lorong Kondo Bundusan Off Jalan Bundusan 88300 Kota Kinabalu, Sabah Tel : +6088 742 052 Email : tropicanalandmark@gmail.com Office Hours : 8:30am - 5:00pm (Monday - Friday) 8:30am - 12:30pm (Saturday) SCHOOL Tropicana SJII Education Management Sdn Bhd St. Joseph’s Institution International School Malaysia (Tropicana PJ Campus) No. 1, Jalan PJU 3/13 47410 Petaling Jaya, Selangor Tel : +603 8605 3605 Email : enquiries@sji-international.edu.my Office Hours : 7:30am - 4:30pm (Monday - Friday) NOTICE IS HEREBY GIVEN THAT the 39 th Annual General Meeting of Tropicana Corporation Berhad (“Tropicana” or “the Company”) will be held at Ballroom 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Wednesday, 30 May 2018 at 11.00 a.m. for the following purposes:- AS ORDINARY BUSINESSES 1. To receive the Audited Financial Statements for the year ended 31 December 2017 together with the Reports of the Directors and Auditors thereon. 2. To re-elect the following Directors who retire by rotation in accordance with Article 97 of the Company’s Constitution and, being eligible, have offered themselves for re-election:- 2.1 Dato’ Dickson Tan Yong Loong 2.2 Dillon Tan Yong Chin 3. To re-elect the following Directors who retire in accordance with Article 103 of the Company’s Constitution and, being eligible, have offered themselves for re-election:- 3.1 Datuk Lim Thean Shiang 3.2 Tan Sri Dr Lim Wee Chai 3.3 Kang Ai Lin 4. To approve the payment of Directors’ remuneration amounting to RM835,458.36 in respect of the financial year ended 31 December 2017. 5. To re-appoint Messrs Ernst & Young as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. AS SPECIAL BUSINESSES To consider and if thought fit, to pass the following resolutions as Ordinary Resolutions, with or without modifications:- 6. PROPOSED AUTHORITY FOR DIRECTORS TO ISSUE SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 “ RESOLVED THAT pursuant to Sections 75 and 76 of the Companies Act 2016 and subject always to the Company’s Constitution, the Directors of the Company be and are hereby authorised to issue shares in the Company from time to time to such person(s) and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares to be issued pursuant to this resolution does not exceed 10% of the issued and paid-up share capital (excluding treasury shares) of the Company for the time being and that the Directors be and are hereby also empowered to obtain the approval for the listing of and quotation for the additional shares so issued, on Bursa Malaysia Securities Berhad and that such approval shall continue to be in force until:- (a) the conclusion of the Annual General Meeting held next after this approval was given; or (b) the expiration of the period within which the next Annual General Meeting is required to be held after this approval was given; or (c) revoked or varied by ordinary resolution of the shareholders of the Company in a general meeting, whichever is the earlier.” Please see Note 8 below 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 ANNUAL GENERAL MEETING TROPICANA CORPORATION BERHAD Annual Report 2017 ABOUT TROPICANA STRATEGIC PERFORMANCE LEADERSHIP SUSTAINABILITY GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION