Tropicana Corporation Berhad Annual Report 2020

ANNUAL REPORT 2020 TROPICANA CORPORATION BERHAD GROUP OVERVIEW CORPORATE INFORMATION CORPORATE STRUCTURE AUDIT COMMITTEE Mohd Najib Bin Abdul Aziz (Chairman) Vivienne Cheng Chi Fan Alice Dora Boucher Dato’ Dr Teo Tong Kooi RISK MANAGEMENT COMMITTEE Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun (Chairman) Dion Tan Yong Chien Datuk Michael Tang Vee Mun Alice Dora Boucher Vivienne Cheng Chi Fan NOMINATION COMMITTEE Datuk Wira Lye Ek Seang (Chairman) Datuk Michael Tang Vee Mun Mohd Najib Bin Abdul Aziz Datuk Siw Chun A/P Eam Alice Dora Boucher REMUNERATION COMMITTEE Datuk Michael Tang Vee Mun (Chairman) Datuk Wira Lye Ek Seang Mohd Najib Bin Abdul Aziz Datuk Siw Chun A/P Eam PRICING COMMITTEE Mohd Najib Bin Abdul Aziz (Chairman) Dion Tan Yong Chien Datuk Wira Lye Ek Seang Alice Dora Boucher Jared Ang Tzer Shen INVESTMENT COMMITTEE Datuk Michael Tang Vee Mun (Chairman) Lee Han Ming Dion Tan Yong Chien Datuk Wira Lye Ek Seang Mohd Najib Bin Abdul Aziz HEAD OFFICE, REGISTERED OFFICE, REGISTER OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES Unit 1301, Level 13 Tropicana Gardens Office Tower No. 2A, Persiaran Surian Tropicana Indah 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia Telephone: +603 7663 6888 Facsimile : +603 7663 6688 BOARD OF DIRECTORS Tan Sri Dr Lim Wee Chai Chairman/Non-Independent Non-Executive Director Tan Sri Dato’ Tan Chee Sing Group Executive Vice Chairman Lee Han Ming Group Chief Executive Officer Dion Tan Yong Chien Group Managing Director Jared Ang Tzer Shen Group Non-Independent Executive Director Datuk Michael Tang Vee Mun Senior Independent Non-Executive Director Mohd Najib Bin Abdul Aziz Independent Non-Executive Director Datuk Wira Lye Ek Seang Independent Non-Executive Director Alice Dora Boucher Independent Non-Executive Director Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun Independent Non-Executive Director Vivienne Cheng Chi Fan Independent Non-Executive Director Datuk Siw Chun A/P Eam Independent Non-Executive Director Dato’ Dr Teo Tong Kooi Independent Non-Executive Director Dato’ Sri Badrul Hisham Bin Abdul Aziz Independent Non-Executive Director WEBSITE www.tropicanacorp.com.my EMAIL corpcomm@tropicanacorp.com.my STOCK EXCHANGE LISTING Main Market Bursa Malaysia Securities Berhad Stock Name: TROP Stock Code : 5401 AUDITORS Ernst & Young PLT (AF 0039) Chartered Accountants Level 23A, Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur, Malaysia Telephone: +603 7495 8000 Facsimile : +603 2095 9076 SHARE REGISTRAR Securities Services (Holdings) Sdn Bhd Level 7, Menara Milenium Jalan Damanlela Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur, Malaysia Telephone: +603 2084 9000 Facsimile : +603 2094 9940 COMPANY SECRETARIES Chua Siew Chuan (MAICSA 0777689) SSM PC No. : 201908002648 Chin Mun Yee (MAICSA 7019243) SSM PC No. : 201908002785 Tan Gin Ling (MAICSA 7023190) SSM PC No.: 201908002292 PRINCIPAL BANKERS Alliance Islamic Bank Malaysia Berhad Bank Kerjasama Rakyat Malaysia Berhad Public Bank Berhad Malayan Banking Berhad OCBC Bank (Malaysia) Berhad HSBC Amanah Malaysia Berhad United Overseas Bank (Malaysia) Berhad CIMB Bank Berhad Note: “fka” – formerly known as As at 11 May 2021 As at 11 May 2021 PROPERTY DEVELOPMENT, PROPERTY MANAGEMENT, PROPERTY INVESTMENT, RECREATION AND RESORT OPERATIONS Advent Nexus Sdn Bhd 100% Arah Pelangi Sdn Bhd 100% Bakat Rampai Sdn Bhd 100% • Dicorp Land Sdn Bhd 100% • Tropicana City Sdn Bhd 100% - Dicasa Management Services Sdn Bhd 100% - Tropicana City Management Sdn Bhd 100% - Tropicana Kajang Hill Sdn Bhd 100% - Tropicana Parking Sdn Bhd 100% • Tropicana Indah Realty Sdn Bhd 100% - Tropicana Indah Sdn Bhd 70% Daya Petaling Sdn Bhd 100% Greenhouse Farm & Fishery Sdn Bhd 100% (fka Tropicana Aquaculture Sdn Bhd) Marvelscape Sdn Bhd 100% Myxon (M) Sdn Bhd 100% Suasana Metro Sdn Bhd 70% Suci Padu Resources Sdn Bhd 100% Supreme Converge Sdn Bhd 100% • Agile Tropicana Development Sdn Bhd 30% Tropicana Acehub Sdn Bhd 100% • Lido Waterfront Boulevard Sdn Bhd 65% Tropicana Aman Sdn Bhd 100% • Sapphire Step Sdn Bhd 100% Tropicana Cheras Sdn Bhd 100% Tropicana Coliseum (Ipoh) Sdn Bhd 100% Tropicana Danga Bay Land Sdn Bhd 100% • Desiran Realiti Sdn Bhd 100% • Tropicana Danga Bay Sdn Bhd 60% Tropicana Danga Cove Holding Sdn Bhd 100% • Tropicana Danga Cove Sdn Bhd 50% Tropicana Danga Lagoon Development Sdn Bhd 100% • Tropicana Danga Lagoon Land Sdn Bhd 100% • Tropicana Danga Lapanbelas Sdn Bhd 100% Tropicana Danga Lagoon Garden Sdn Bhd 100% Tropicana Danga Lagoon Sdn Bhd 100% • Tropicana Lagoon Sdn Bhd 100% Tropicana Development (Johor Bahru) Sdn Bhd 100% Tropicana Development (Penang) Sdn Bhd 100% Tropicana Development (Sabah) Sdn Bhd 100% Tropicana Development (Sg Besi) Sdn Bhd 100% Tropicana Education Management Sdn Bhd 85% Tropicana Firstwide Sdn Bhd 100% Tropicana GP Views Sdn Bhd 100% (fka GP Views Development Sdn Bhd) 010 011 Tropicana Miyu, Petaling Jaya