Tropicana Corporation Berhad Annual Report 2018

TROPICANA CORPORATION BERHAD 8 ABOUT TROPICANA OUR STRATEGIC PERFORMANCE OUR LEADERSHIP SUSTAINABILITY AT TROPICANA CORPORATE INFORMATION BOARD OF DIRECTORS Tan Sri Dr Lim Wee Chai Chairman, Non-Independent Non-Executive Director Tan Sri Dato’ Tan Chee Sing Group Executive Vice Chairman Yeow Wai Siaw Group Chief Executive Officer Dato’ Dickson Tan Yong Loong Deputy Group Chief Executive Officer Dion Tan Yong Chien Group Managing Director Datuk Michael Tang Vee Mun Non-Independent Non-Executive Director Mohd Najib Bin Abdul Aziz Independent Non-Executive Director Hafez Mohd Hashim Bin Razman Md Hashim Independent Non-Executive Director Loh Chen Peng Independent Non-Executive Director Datuk Wira Lye Ek Seang Independent Non-Executive Director Alice Dora Boucher Independent Non-Executive Director AUDIT COMMITTEE Mohd Najib Bin Abdul Aziz (Chairman) Hafez Mohd Hashim Bin Razman Md Hashim Loh Chen Peng RISK MANAGEMENT COMMITTEE Hafez Mohd Hashim Bin Razman Md Hashim (Chairman) Dato’ Dickson Tan Yong Loong Dion Tan Yong Chien Datuk Michael Tang Vee Mun Loh Chen Peng NOMINATION COMMITTEE Datuk Wira Lye Ek Seang (Chairman) Datuk Michael Tang Vee Mun Mohd Najib Bin Abdul Aziz Hafez Mohd Hashim Bin Razman Md Hashim REMUNERATION COMMITTEE Datuk Michael Tang Vee Mun (Chairman) Dato’ Dickson Tan Yong Loong Datuk Wira Lye Ek Seang PRICING COMMITTEE Mohd Najib Bin Abdul Aziz (Chairman) Dato’ Dickson Tan Yong Loong Dion Tan Yong Chien Datuk Wira Lye Ek Seang Yeow Wai Siaw INVESTMENT COMMITTEE Datuk Michael Tang Vee Mun (Chairman) Tan Sri Dr Lim Wee Chai Dato’ Dickson Tan Yong Loong Dion Tan Yong Chien Yeow Wai Siaw Hafez Mohd Hashim Bin Razman Md Hashim 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 3 Damansara 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 Boardroom Share Registrars Sdn Bhd (formerly known as 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 7849 0777 Facsimile : +603 7841 8151/ 8152/ 8100 COMPANY SECRETARIES Chua Siew Chuan (MAICSA 0777689) Chin Mun Yee (MAICSA 7019243) Chin Soo Ching @ Chen Soo Ching (MAICSA 7042265) Chong Mei Yan (MAICSA 7047707) 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