Table of Contents
1
104
Tropicana Corporation Berhad Annual Report 2017
COVER
1
GROWTH ROADMAP AT A GLANCE
2
CONTENTS
2
VISION & BUSINESS PRINCIPLES
4
ABOUT TROPICANA
4
TROPICANA CORPORATION BERHAD
4
SIGNIFICANT MILESTONES
5
CORPORATE INFORMATION
6
CORPORATE STRUCTURE
6
SIGNATURE DEVELOPMENTS
7
AWARDS & ACCOLADES
8
A COMMITMENT TO EXCELLENCE
9
EVENT HIGHLIGHTS
10
TROPICANA IN THE NEWS
11
STRATEGIC PERFORMANCE
13
MANAGEMENT DISCUSSION & ANALYSIS
13
PERFORMANCE AT A GLANCE
17
FINANCIAL HIGHLIGHTS & INSIGHTS
18
VALUE ADDED STATEMENT
19
INVESTOR RELATIONS
19
QUALITY ASSURANCE
20
LEADERSHIP
22
PROFILE OF FOUNDER & ADVISOR
22
PROFILE OF DIRECTORS
22
PROFILE OF SENIOR MANAGEMENT
24
SUSTAINABILITY
26
INTRODUCTION TO SUSTAINABILITY
26
ECONOMIC CONTRIBUTIONS
28
SOCIAL ENGAGEMENT
28
ENVIRONMENTAL CONSCIENTIOUSNESS
31
GOVERNANCE
33
CORPORATE GOVERNANCE OVERVIEW STATEMENT
33
ADDITIONAL COMPLIANCE INFORMATION
38
STATEMENT ON RISK MANAGEMENT & INTERNAL CONTROL
38
AUDIT COMMITTEE REPORT
39
FINANCIAL STATEMENTS
42
DIRECTORS' REPORT
42
STATEMENT BY DIRECTORS
44
STATUTORY DECLARATION
44
INDEPENDENT AUDITORS' REPORT
45
STATEMENTS OF COMPREHENSIVE INCOME
47
STATEMENTS OF FINANCIAL POSITION - GROUP
47
STATEMENT OF FINANCIAL POSITION - COMPANY
48
STATEMENTS OF CHANGES IN EQUITY - GROUP
49
STATEMENTS OF CHANGES IN EQUITY - COMPANY
49
STATEMENTS OF CASH FLOWS - GROUP
50
STATEMENT OF CASH FLOWS - COMPANY
51
NOTES TO THE FINANCIAL STATEMENTS
51
OTHER INFORMATION
94
ANALYSIS OF SHAREHOLDINGS
94
ANALYSIS OF WARRANT HOLDINGS
95
LIST OF PROPERTIES
96
CORPORATE DIRECTORY
99
NOTICE OF ANNUAL GENERAL MEETING
100
PROXY FORM
102
BACK COVER
104
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