Tropicana Corporation Berhad Annual Report 2017

ABOUT TROPICANA ABOUT TROPICANA > SEC 1 < SEC 2 • SEC 3 • SEC 4 • SEC 5 • SEC 6 > SEC 1 < SEC 2 • SEC 3 • SEC 4 • SEC 5 • SEC 6 8 9 TROPICANA CORPORATION BERHAD / Annual Report 2017 TROPICANA CORPORATION BERHAD / Annual Report 2017 CORPORATE STRUCTURE OTHER INVESTMENTS Definition : “fka” – formerly known as As at 30 March 2018 PROPERTY DEVELOPMENT, PROPERTY MANAGEMENT, PROPERTY INVESTMENT, RECREATION AND RESORT OPERATIONS Advent Nexus Sdn Bhd 100% Arah Pelangi Sdn Bhd 100% Bakat Rampai Sdn Bhd 100% • Dicorp Land Sdn Bhd 100% • Tropicana City Sdn Bhd 100% • Dicasa Management Services Sdn Bhd 100% • Tropicana City Management Sdn Bhd 100% • Tropicana Parking Sdn Bhd 100% • Tropicana Kajang Hill Sdn Bhd 100% • Tropicana Indah Realty Sdn Bhd 100% • Tropicana Indah Sdn Bhd 70% Daya Petaling Sdn Bhd 100% Myxon (M) Sdn Bhd 100% Tropicana Aman Sdn Bhd 100% • Sapphire Step Sdn Bhd 100% Tropicana Bukit Bintang Development Sdn Bhd 100% Tropicana Coliseum (Ipoh) Sdn Bhd 100% Tropicana Cheras Sdn Bhd 100% Tropicana Danga Bay Land Sdn Bhd 100% • Tropicana Danga Bay Sdn Bhd 60% • Tropicana Danga Bay Pte Ltd 100% • Desiran Realiti Sdn Bhd 100% Tropicana Danga Cove Holding Sdn Bhd 100% • Tropicana Danga Cove Sdn Bhd 50% Tropicana Danga Lagoon Sdn Bhd 80% • Tropicana Lagoon Sdn Bhd 100% Tropicana Development (Johor Bahru) Sdn Bhd 100% Tropicana Development (Penang) Sdn Bhd 100% • Tropicana Ivory Sdn Bhd 55% • Tropicana Ivory Realty Sdn Bhd 100% Tropicana Development (Sabah) Sdn Bhd 100% Tropicana Education Management Sdn Bhd 85% Tropicana Golf & Country Resort Berhad 100% • Tropicana Desa Mentari Sdn Bhd 100% • Tropicana Management Services Sdn Bhd 100% • Tropicana Sungai Buloh Sdn Bhd 100% Tropicana Harapan Sdn Bhd 100% Tropicana Jaya Sdn Bhd 100% Tropicana KL Development Sdn Bhd 100% Tropicana Lahad Datu Development Sdn Bhd 100% Tropicana Land Sdn Bhd 100% Tropicana Land (Sandakan) Sdn Bhd 100% Tropicana Landmark Sdn Bhd 100% Tropicana Lido Development Sdn Bhd 100% Tropicana Macalister Avenue (Penang) Sdn Bhd 100% Tropicana Metro Sdn Bhd 100% Tropicana Metropark Sdn Bhd 100% • Noble Kinetic Sdn Bhd 100% • Tropicana Paisley Sdn Bhd 100% Tropicana Mentari Development Sdn Bhd 100% Tropicana Plaza Sdn Bhd 100% Tropicana Properties (Keningau) Sdn Bhd 100% Tropicana Properties (Klang) Sdn Bhd 100% Tropicana Properties (Sabah) Sdn Bhd 100% Tropicana Properties (Sandakan) Sdn Bhd 100% Tropicana Property Management Sdn Bhd 100% Tropicana Rahang Development Sdn Bhd 100% Tropicana Residences Sdn Bhd 100% Tropicana Resort Holding Sdn Bhd 100% • Tropicana Danga Bay Resort Sdn Bhd 60% Tropicana Serdang Suria Sdn Bhd 100% Tropicana Senibong Sdn Bhd 100% Tropicana Tawau Development Sdn Bhd 100% Tropicana Wisma TT Sdn Bhd 100% Kuasa Cekapmas Sdn Bhd 100% Sumber Saujana Sdn Bhd 100% • Tropicana Saujana Sdn Bhd 100% Supreme Converge Sdn Bhd 100% • Agile Tropicana Development Sdn Bhd 30% Tropicana Building Materials Sdn Bhd 100% Tropicana Credit & Leasing Sdn Bhd 100% Tropicana Collections (MM2H) Sdn Bhd 100% Tropicana Construction Management Sdn Bhd 100% (fka Tropicana Properties Ampang Sdn Bhd) Tropicana Corporate Solutions Sdn Bhd 100% Tropicana Danga Senibong Holding Sdn Bhd 100% • Tropicana Danga Senibong Sdn Bhd 70% Tropicana Development (Sg Besi) Sdn Bhd 100% Tropicana Global Development Sdn Bhd 100% Tropicana Innovative Landscape Sdn Bhd 100% Tropicana Investment Consulting Pte Ltd 100% Tropicana Jalan Selangor Development Sdn Bhd 100% Tropicana Kemayan Development Sdn Bhd 100% Tropicana Kia Peng Sdn Bhd 100% Tropicana KK City Sdn Bhd 100% Tropicana Lintas Development Sdn Bhd 100% Tropicana Marketplace Sdn Bhd 100% Tropicana Properties (Puchong) Sdn Bhd 100% Tropicana Sadong Jaya Development Sdn Bhd 100% Tropicana Shared Services Sdn Bhd 100% Tropicana SJII Education Management Sdn Bhd 51% Tropicana Subang South Development Sdn Bhd 100% Tropicana Technology Sdn Bhd 100% Tropicana Urban Homes Sdn Bhd 49% Ultimate Support Sdn Bhd 100% CORPORATE INFORMATION BOARD OF DIRECTORS AUDIT COMMITTEE Mohd Najib Bin Abdul Aziz (Chairman) Datuk Michael Tang Vee Mun Datuk Lim Thean Shiang RISK MANAGEMENT COMMITTEE Datuk Lim Thean Shiang (Chairman) Mohd Najib Bin Abdul Aziz Dato’ Dickson Tan Yong Loong Dion Tan Yong Chien Datuk Michael Tang Vee Mun NOMINATION COMMITTEE Datuk Lim Thean Shiang (Chairman) Datuk Michael Tang Vee Mun Mohd Najib Bin Abdul Aziz REMUNERATION COMMITTEE Datuk Lim Thean Shiang (Chairman) Datuk Michael Tang Vee Mun Dato’ Dickson Tan Yong Loong PRICING COMMITTEE Datuk Michael Tang Vee Mun Dato’ Dickson Tan Yong Loong Dion Tan Yong Chien Mohd Najib Bin Abdul Aziz INVESTMENT COMMITTEE Datuk Michael Tang Vee Mun (Chairman) Dato’ Dickson Tan Yong Loong Dion Tan Yong Chien Tan Sri Dato’ Tan Chee Sing Tan Sri Dr Lim Wee Chai HEAD OFFICE Level 2, 7, 9, 10, 11 & 12 Tropicana City Office Tower No. 3, Jalan SS 20/27 47400 Petaling Jaya Selangor Darul Ehsan, Malaysia Telephone: +603 7710 1018 Facsimile : +603 7725 3035 REGISTERED OFFICE Lot LG-A1, Lower Ground Floor Tropicana City Mall No. 3, Jalan SS 20/27 47400 Petaling Jaya Selangor Darul Ehsan, Malaysia Telephone: +603 7713 8288 Facsimile : +603 7713 8228 AUDITORS Ernst & Young Chartered Accountants Level 23A, Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur, Malaysia Telephone: +603 7495 8000 Facsimile : +603 2095 9076 SHARE REGISTRAR Symphony Share Registrars Sdn Bhd Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan, Malaysia Telephone: +603-7841 8000 Facsimile : +603-7841 8151/ 8152 Helpdesk : +603-7849 0777 COMPANY SECRETARY Chua Siew Chuan (MAICSA 0777689) Mak Chooi Peng (MAICSA 7017931) Chin Soo Ching @ Chen Soo Ching (MAICSA 7042265) PRINCIPAL BANKERS Affin Bank Berhad Alliance Bank Malaysia Berhad Alliance Islamic Bank Berhad Al Rajhi Banking & Investment Corporation (Malaysia) Berhad AmBank Berhad AmIslamic Bank Berhad Asian Finance Bank Berhad Bank of China (M) Berhad Bank of East Asia, Ltd Bank Kerjasama Rakyat Malaysia Berhad CIMB Bank Berhad Hong Leong Bank Berhad HSBC Bank (M) Berhad Maybank Berhad OCBC Bank (M) Berhad OCBC Islamic Berhad Public Bank Berhad Standard Chartered Bank (M) Berhad WEBSITE www.tropicanacorp.com.my EMAIL corpcomm@tropicanacorp.com.my STOCK EXCHANGE LISTING Main Market Bursa Malaysia Securities Berhad Stock name: TROP Stock code : 5401 Tan Sri Othman Bin Abd Razak (Chairman, Independent Non-Executive Director) Tan Sri Dr Lim Wee Chai (Deputy Chairman, Non-Independent Non-Executive Director) Dato’ Dickson Tan Yong Loong (Deputy Group Chief Executive Officer) Dion Tan Yong Chien (Group Managing Director) Dillon Tan Yong Chin (Executive Director) Datuk Michael Tang Vee Mun (Independent Non-Executive Director) Mohd Najib Bin Abdul Aziz (Independent Non-Executive Director) Datuk Lim Thean Shiang (Independent Non-Executive Director) Kang Ai Lin (Independent Non-Executive Director) TROPICANA CORPORATION BERHAD Annual Report 2017 ABOUT TROPICANA STRATEGIC PERFORMANCE LEADERSHIP SUSTAINABILITY GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION