Tropicana Corporation Berhad Annual Report 2019

Directors’ Report DIRECTORS’ BENEFITS Neither at the end of the financial year, nor at any time during that year, did there subsist any arrangement to which the Company was a party, whereby the directors might acquire benefits by means of acquisition of shares in or debentures of the Company or any other body corporate. Since the end of the previous financial year, no director has received or become entitled to receive a benefit (other than benefits included in the aggregate amount of emoluments received or due and receivable by the directors as shown in Note 11 to the financial statements) by reason of a contract made by the Company or a related corporation with any director or with a firm of which the director is a member, or with a company in which the director has a substantial financial interest, except as disclosed in Note 36 to the financial statements. DIRECTORS’ INTERESTS According to the register of directors’ shareholdings, the interests of directors in office at the end of the financial year in ordinary shares, irredeemable convertible preference shares and/or warrants over ordinary shares in the Company and its related corporations during the financial year were as follows: Tropicana Corporation Berhad Number of ordinary shares At 1 January At 2019/date of 31 December appointment Acquired Disposed 2019 Direct interest Tan Sri Dr Lim Wee Chai 150,702,783 4,521,082 – 155,223,865 Tan Sri Dato’ Tan Chee Sing 361,645,957 10,433,995 (13,845,904) 358,234,048 Datuk Wira Lye Ek Seang 2,893,619 86,808 – 2,980,427 Loh Chen Peng 51,257 1,537 – 52,794 Tropicana Corporation Berhad Number of ordinary shares At At date of 31 December appointment Acquired Disposed 2019 Deemed Interest Tan Sri Dato’ Tan Chee Sing 1 553,910,834 18,058,430 (16,790,000) 555,179,264 Tropicana Corporation Berhad Annual Report 2019 pg 108 About Tropicana Our Strategic Performance Our Leadership

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