Tropicana Corporation Berhad Annual Report 2019

DIRECTORS’ INTERESTS (CONT’D.) 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: (cont’d.) Tropicana Corporation Berhad Number of Irredeemable Convertible Preference Shares At At date of 31 December appointment Acquired 3 Disposed 2019 Deemed Interest Tan Sri Dato’ Tan Chee Sing 2 – 982,386,093 – 982,386,093 Tropicana Corporation Berhad Number of Warrants 2009/2019 At At date of 31 December appointment Acquired Expired 4 2019 Direct interest Tan Sri Dato’ Tan Chee Sing 49,304,036 – (49,304,036) – Tropicana Corporation Berhad Number of Warrants 2009/2019 At At date of 31 December appointment Acquired Expired 4 2019 Deemed Interest Tan Sri Dato’ Tan Chee Sing 5 24,800,950 – (24,800,950) – 1 Deemed interest by virtue of his interests in Aliran Firasat Sdn Bhd, Golden Diversity Sdn Bhd, Impeccable Ace Sdn Bhd pursuant to Section 8 of the Companies Act 2016 and spouse and child’s interests pursuant to Section 59(11) of the Companies Act 2016. 2 Deemed interest by virtue of his interests in T Shares 1 Sdn Bhd (formerly known as Trop Forest Garden Sdn Bhd), Dasen Resources Sdn Bhd (formerly known as Trop Forest Green Sdn Bhd) and DIT Sdn Bhd (formerly known as T Sanctuary Riverine Sdn Bhd) pursuant to Section 8 of the Companies Act 2016. 3 First allotment of ICPS on 29 November 2019. 4 Expiry of Warrants 2009/2019 on 6 December 2019. 5 Deemed interest by virtue of his interests in Golden Diversity Sdn Bhd and Impeccable Ace Sdn Bhd pursuant to Section 8 of the Companies Act 2016. Other than as disclosed above, none of the other directors in office at the end of the financial year had any interest in ordinary shares, irredeemable convertible preference shares and/or warrants over ordinary shares in the Company or its related corporations during the financial year. pg 109 Tropicana Corporation Berhad Annual Report 2019 Sustainability at Tropicana What We’ve Governed Financial Statements & Other Information