Tropicana Corporation Berhad Annual Report 2019

IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES Class of Shares : Irredeemable Convertible Preference Shares (“ ICPS ”) Listing status : Unquoted on the Main Market of Bursa Malaysia Securities Berhad Total Issued ICPS : 982,386,093 ICPS Voting Rights : The ICPS holders shall carry no right to vote at any general meeting of the Company except for the following circumstances:- (a) when the dividend or part of the dividend on the ICPS is in arrears for more than six (6) months; (b) on a proposal to reduce the Company’s share capital; (c) on a proposal for the disposal of the whole of the Company’s property, business and undertaking; (d) on a proposal that affects rights and privileges attached to the ICPS; (e) on a proposal to wind-up the Company; and (f) during the winding-up of the Company. DISTRIBUTION OF ICPS HOLDINGS Sizes of ICPS Holdings No. of Holders % of Holders Total Holdings % of Holdings 1 to 99 – – – – 100 to 1,000 – – – – 1,001 to 10,000 – – – – 10,001 to 100,000 – – – – 100,001 to less than 49,119,304* – – – – 49,119,305 and above** 3 100.00 982,386,093 100.00 Total 3 100.00 982,386,093 100.00 Notes: * Less than 5% of issued ICPS ** 5% and above of issued ICPS DIRECTOR’S ICPS HOLDING AS PER THE REGISTER OF DIRECTORS’ SHAREHOLDINGS No. of ICPS Held Name Direct Interest % Deemed Interest % Tan Sri Dato’ Tan Chee Sing – – 982,386,093 (1) 100.00 Notes: (1) 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 Act. Analysis of Irredeemable Convertible Preference Shares Holdings As at 2 June 2020 Tropicana Corporation Berhad Annual Report 2019 pg 252 About Tropicana Our Strategic Performance Our Leadership