Tropicana Corporation Berhad Annual Report 2019

Additional Compliance Information The information set out below is disclosed in compliance with the Main Market Listing Requirements (“ MMLR ”) of Bursa Malaysia Securities Berhad (“ Bursa Malaysia Securities ”):- 1) STATUS OF UTILISATION OF PROCEEDS RAISED FROM CORPORATE PROPOSAL On 21 June 2019, the Company had established a Perpetual Sukuk Programme for the issuance of unrated and senior ranking perpetual sukuk (“ Perpetual Sukuk ”) from time to time, with flexibility for the Company to issue secured and/or unsecured Perpetual Sukuk subject to the aggregate outstanding nominal amount of the Perpetual Sukuk not exceeding RM2.0 billion at any point in time. During the financial year ended 31 December 2019 (“ FY2019 ”), the Company had issued the Perpetual Sukuk and the utilisation of the proceeds raised is as follows:- Series No. Date of Issuance Amount (RM) Tenure Year Utilisation of Proceeds 1.0 25 September 2019 248,000,000 5 Financed the working capital requirements and refinanced the corporate and operational debts of the Company and its subsidiaries, associated companies and jointly controlled companies. 2) AUDIT AND NON-AUDIT FEES The amount of audit and non-audit fees paid or payable to the External Auditors and/or affiliates by the Company and the Group for FY2019 are as follows:- Group (RM) Company (RM) Audit Fee 1,211,900 138,000 Non-Audit Fee 23,100 7,350 Total 1,235,000 145,350 3) MATERIAL CONTRACTS INVOLVING DIRECTORS AND MAJOR SHAREHOLDERS Save as disclosed in the announcement made to Bursa Malaysia Securities pertaining to the outcome of Extraordinary General Meeting (“ EGM ”) on 13 September 2019, where the shareholders of the Company had approved all the resolutions set out in the Notice of EGM dated 22 August 2019 (“ Transactions ”), there were no other material contracts entered into by the Company and its subsidiaries involving Directors and major shareholders’ interest which were still subsisting as at the end of the financial year or which were entered into since the end of the previous financial year. The Transactions had been completed as announced to Bursa Malaysia Securities on 29 November 2019. Tropicana Corporation Berhad Annual Report 2019 pg 95 Sustainability at Tropicana What We’ve Governed Financial Statements & Other Information