Tropicana Corporation Berhad Annual Report 2019

TROP ANNUAL REPORT 2019 1
WHAT'S INSIDE 4
ABOUT TROPICANA 7
About Tropicana 8
Our Vision & Our Business Principles 9
Significant Milestones 10
Corporate Information 12
Corporate Structure 13
Our Signature Developments 14
Awards & Accolades 16
A Commitment to Excellence 18
Event Highlights 20
Tropicana in the News 22
OUR STRATEGIC PERFORMANCE 25
Management Discussion & Analysis 26
Performance at a Glance 34
Financial Highlights & Insights 36
Value Added Statement 38
Investor Relations 39
Quality Assurance 40
OUR LEADERSHIP 43
Directors’ Profile 44
Senior Management Profiles 51
SUSTAINABILITY AT TROPICANA 57
Tropicana Group CEO Sustainability Statement 58
Sustainability Statement 60
ECONOMIC 67
SOCIAL 69
ENVIRONMENT 80
WHAT WE’VE GOVERNED 83
Corporate Governance Overview Statement 84
Additional Compliance Information 99
Statement on Risk Management and Internal Control 100
Audit Committee Report 103
FINANCIAL STATEMENTS AND OTHER INFORMATION 106
Statement of Directors’ Responsibility 108
Financial Statements 109
Analysis of Shareholdings 253
Analysis of Irredeemable Convertible Preference Shares Holdings 256
List of Properties 258
Corporate Directory 270
Notice of Annual General Meeting 272
Administrative Guide 279
PROXY FORM 283

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