Table of Contents 1 244

Tropicana Corporation Berhad Annual Report 2018

TROP ANNUAL REPORT 2018 1
INSIDE THIS REPORT 4
ABOUT TROPICANA 8
ABOUT TROPICANA CORPORATION BERHAD 8
VISION & BUSINESS PRINCIPLES 9
SIGNIFICANT MILESTONES 10
CORPORATE INFORMATION 12
CORPORATE STRUCTURE 13
OUR SIGNATURE DEVELOPMENTS 14
AWARDS & ACCOLADES 16
A COMMITMENT TO EXCELLENCE 18
EVENT HIGHLIGHTS 20
TROPICANA IN THE NEWS 22
OUR STRATEGIC PERFORMANCE 27
MANAGEMENT DISCUSSION & ANALYSIS 27
PERFORMANCE AT A GLANCE 34
FINANCIAL HIGHLIGHTS & INSIGHTS 36
VALUE ADDED STATEMENT 38
INVESTOR RELATIONS 39
QUALITY ASSURANCE 40
OUR LEADERSHIP 44
DIRECTOR’S PROFILE 44
SENIOR MANAGEMENT PROFILE 51
SUSTAINABILITY AT TROPICANA 56
GROUP CEO STATEMENT FORTROPICANA SUSTAINABILITY REPORT FY2018 56
SUSTAINABILITY STATEMENT 57
About This Statement 57
Economic Contributions 62
Social Engagement 64
Environmental Conscientiousness 75
WHAT WE’VE GOVERNED 78
CORPORATE GOVERNANCE OVERVIEW STATEMENT 78
ADDITIONAL COMPLIANCE INFORMATION 91
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL 92
AUDIT COMMITTEE REPORT 95
FINANCIAL STATEMENTS 100
STATEMENT OF DIRECTORS’ RESPONSIBILITY 100
DIRECTORS’ REPORT 101
STATEMENT BY DIRECTORS 106
STATUTORY DECLARATION 106
INDEPENDENT AUDITORS’ REPORT 107
STATEMENTS OF COMPREHENSIVE INCOME 112
STATEMENTS OF FINANCIAL POSITION - GROUP 113
STATEMENT OF FINANCIAL POSITION - COMPANY 115
STATEMENTS OF CHANGES IN EQUITY - GROUP 116
STATEMENT OF CHANGES IN EQUITY - COMPANY 117
STATEMENTS OF CASH FLOWS - GROUP 118
STATEMENT OF CASH FLOWS - COMPANY 120
NOTES TO THEFINANCIAL STATEMENTS 121
OTHER INFORMATION 223
ANALYSIS OF SHAREHOLDINGS 223
ANALYSIS OF WARRANT HOLDINGS 226
LIST OF PROPERTIES 228
CORPORATE DIRECTORY 234
NOTICE OF ANNUAL GENERAL MEETING 236
PROXY FORM 241

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