Tropicana Corporation Berhad Annual Report 2019

PROXY FORM *I/We: Full name (in block capitals): CDS account no.: No. of shares held: Address: NRIC/Passport/Company no.: Contact no.: Email address: being a *member/members of TROPICANA CORPORATION BERHAD, do hereby appoint: First Proxy “A” Full name (in block capitals): NRIC/Passport no.: Proportion of shareholdings No. of shares % Address: *AND * Second Proxy “B” Full name (in block capitals): NRIC/Passport no.: Proportion of shareholdings No. of shares % Address: *or the Chairman of the Meeting as my/our proxy to vote for me/us and on my/our behalf at the Forty-First Annual General Meeting (“ 41 st Annual General Meeting ” or “ Meeting ”) of the Company to be held on a fully virtual basis at the broadcast venue of Ballroom I, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Wednesday, 9 September 2020 at 11.00 a.m. or any adjournment thereof. NO. RESOLUTIONS FOR AGAINST 1. To re-elect Tan Sri Dr Lim Wee Chai as Director. Ordinary Resolution 1 2. To re-elect Dato’ Dickson Tan Yong Loong as Director. Ordinary Resolution 2 3. To re-elect Datuk Michael Tang Vee Mun as Director. Ordinary Resolution 3 4. To re-elect Hafez Mohd Hashim Bin Razman Md Hashim as Director. Ordinary Resolution 4 5. To approve the payment of Directors’ remuneration to the Non-Executive Directors for the financial year ended 31 December 2019. Ordinary Resolution 5 6. To approve the decreased payment of Directors’ fees to the Non-Executive Directors retrospective from 1 January 2020 until the conclusion of the next Annual General Meeting of the Company. Ordinary Resolution 6 7. To approve the payment of meeting attendance allowance to each Non-Executive Director retrospective from 1 January 2020 until the conclusion of the next Annual General Meeting of the Company. Ordinary Resolution 7 8. To re-appoint Messrs Ernst & Young PLT as Auditors and to authorise the Directors to fix their remuneration. Ordinary Resolution 8 9. To retain Datuk Michael Tang Vee Mun as an Independent Non-Executive Director. Ordinary Resolution 9 10. To authorise the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. Ordinary Resolution 10 11. To renew the authority for the Company to purchase its own shares. Ordinary Resolution 11 12. To renew the authority to issue shares for the purpose of the Dividend Reinvestment Scheme. Ordinary Resolution 12 Please indicate with an “X” in the appropriate column above to show how you wish your votes to be cast. In the absence of specific directions, your proxy will vote or abstain from voting at his/her discretion. *strike out whichever not applicable Signature/Seal of Shareholder(s) Signed this day of , 2020 [Registration No. 197901003695 (47908-K)]