Tropicana Corporation Berhad Annual Report 2019

WHAT WE’VE GOVERNED FINANCIAL STATEMENTS AND OTHER INFORMATION SUSTAINABILITY AT TROPICANA 4 5 6 104 Statement of Directors’ Responsibility 105 Financial Statements 249 Analysis of Shareholdings 252 Analysis of Irredeemable Convertible Preference Shares Holdings 254 List of Properties 266 Corporate Directory 268 Notice of Annual General Meeting 275 Administrative Guide Proxy Form 80 Corporate Governance Overview Statement 95 Additional Compliance Information 96 Statement on Risk Management and Internal Control 99 Audit Committee Report 54 Tropicana Group CEO Sustainability Statement 56 Sustainability Statement 63 • Economic 65 • Social 76 • Environment