Tropicana Corporation Berhad Annual Report 2020

IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES Class of Shares : Irredeemable Convertible Preference Shares (“ ICPS ”) Listing status : Unquoted on the Main Market of Bursa Malaysia Securities Berhad Total Issued ICPS : 982,386,093 ICPS Voting Rights : The ICPS holders shall carry no right to vote at any general meeting of the Company except for the following circumstances:- (a) when the dividend or part of the dividend on the ICPS is in arrears for more than six (6) months; (b) on a proposal to reduce the Company’s share capital; (c) on a proposal for the disposal of the whole of the Company’s property, business and undertaking; (d) on a proposal that affects rights and privileges attached to the ICPS; (e) on a proposal to wind-up the Company; and (f) during the winding-up of the Company. DISTRIBUTION OF ICPS HOLDINGS Sizes of ICPS Holdings No. of Holders % of Holders Total Holdings % of Holdings 1 to 99 – – – – 100 to 1,000 – – – – 1,001 to 10,000 – – – – 10,001 to 100,000 – – – – 100,001 to less than 49,119,304* – – – – 49,119,305 and above** 3 100.00 982,386,093 100.00 Total 3 100.00 982,386,093 100.00 Notes: * Less than 5% of issued ICPS ** 5% and above of issued ICPS DIRECTOR’S ICPS HOLDING AS PER THE REGISTER OF DIRECTORS’ SHAREHOLDINGS No. of ICPS Held Name Direct Interest % Deemed Interest % Tan Sri Dato’ Tan Chee Sing – – 982,386,093 (1) 100.00 Notes: (1) Deemed interest by virtue of his interests in T Shares 1 Sdn Bhd, Dasen Resources Sdn Bhd and DIT Sdn Bhd pursuant to Section 8 of the Act. ANALYSIS OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES HOLDINGS As at 19 April 2021 LIST OF ICPS HOLDERS No. Name of Holders No. of ICPS % 1. T Shares 1 Sdn Bhd 671,435,499 68.35 2. Dasen Resources Sdn Bhd 207,300,396 21.10 3. DIT Sdn Bhd 103,650,198 10.55 Total 982,386,093 100.00 ANNUAL REPORT 2020 TROPICANA CORPORATION BERHAD FINANCIAL STATEMENTS AND OTHER INFORMATION 296 297