Tropicana Corporation Berhad Annual Report 2019

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 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) Dion Tan Yong Chien Datuk Michael Tang Vee Mun Loh Chen Peng Alice Dora Boucher 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) Datuk Wira Lye Ek Seang Mohd Najib Bin Abdul Aziz PRICING COMMITTEE Mohd Najib Bin Abdul Aziz (Chairman) Dion Tan Yong Chien Datuk Wira Lye Ek Seang Yeow Wai Siaw Alice Dora Boucher INVESTMENT COMMITTEE Datuk Michael Tang Vee Mun (Chairman) Tan Sri Dr Lim Wee Chai Dion Tan Yong Chien Yeow Wai Siaw Hafez Mohd Hashim Bin Razman Md Hashim Alice Dora Boucher HEAD OFFICE AND REGISTERED OFFICE Unit 1301 Tropicana Gardens Office Tower No. 2A, Persiaran Surian Tropicana Indah 47810 Petaling Jaya Selangor Darul Ehsan, Malaysia Telephone : +603 7663 6888 Facsimile : +603 7663 6688 AUDITORS Ernst & Young PLT 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 Securities Services (Holdings) Sdn Bhd Level 7, Menara Milenium Jalan Damanlela Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur Wilayah Persekutuan, Malaysia Telephone : +603 2084 9000 Facsimile : +603 2094 9940 REGISTER OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES Unit 1301 Tropicana Gardens Office Tower No. 2A, Persiaran Surian Tropicana Indah 47810 Petaling Jaya Selangor Darul Ehsan, Malaysia Telephone : +603 7663 6888 Facsimile : +603 7663 6688 COMPANY SECRETARIES Chua Siew Chuan (MAICSA 0777689) SSM PC No. : 201908002648 Chin Mun Yee (MAICSA 7019243) SSM PC No. : 201908002785 Tan Gin Ling (MAICSA 7023190) SSM PC No. : 201908002292 PRINCIPAL BANKERS Alliance Bank Malaysia Berhad Alliance Islamic Bank Malaysia Berhad Public Bank Berhad Malayan Banking Berhad OCBC Bank Malaysia Berhad HSBC Bank Malaysia 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 As at 30 June 2020 Corporate Information Tropicana Corporation Berhad Annual Report 2019 About Tropicana Our Strategic Performance Our Leadership pg 8