CORPORATE INFORMATION CORPORATE STRUCTURE BOARDOF DIRECTORS Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun Chairman, 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 Dato’ Dickson Tan Yong Loong Group Non-Independent Non-Executive Director Dato’ Dr Teo Tong Kooi 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 Vivienne Cheng Chi Fan Independent Non-Executive Director Datuk Siw Chun A/P Eam Independent Non-Executive Director Dato’ Sri Badrul Hisham Bin Abdul Aziz Independent Non-Executive Director AUDIT COMMITTEE Mohd Najib Bin Abdul Aziz (Chairman) Dato’ Dr Teo Tong Kooi Alice Dora Boucher Vivienne Cheng Chi Fan RISK MANAGEMENT COMMITTEE Vivienne Cheng Chi Fan (Chairman) Dato’ Dr Teo Tong Kooi Alice Dora Boucher Dion Tan Yong Chien Jared Ang Tzer Shen NOMINATION COMMITTEE Datuk Wira Lye Ek Seang (Chairman) Dato’ Dr Teo Tong Kooi Datuk Siw Chun A/P Eam Mohd Najib Bin Abdul Aziz Alice Dora Boucher REMUNERATION COMMITTEE Dato’ Dr Teo Tong Kooi (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) Datuk Wira Lye Ek Seang Alice Dora Boucher Dion Tan Yong Chien Jared Ang Tzer Shen INVESTMENT COMMITTEE Datuk Wira Lye Ek Seang (Chairman) Lee Han Ming Dion Tan Yong Chien Mohd Najib Bin Abdul Aziz Datuk Siw Chun A/P Eam AUDITORS Ernst & Young PLT 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 Wilayah Persekutuan 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 HEAD OFFICE, REGISTERED OFFICE Unit 1301, Level 13 Tropicana Gardens Office Tower No. 2A, Persiaran Surian Tropicana Indah 47810 Petaling Jaya, Selangor Darul Ehsan Telephone: +603 7663 6888 Facsimile : +603 7663 6688 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 As at 23 March 2022 As at 23 March 2022 *Note: “fka” – formerly known as PROPERTY DEVELOPMENT, PROPERTY MANAGEMENT, PROPERTY INVESTMENT, RECREATION AND RESORT OPERATIONS 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% Bestari Golden Sdn Bhd 100% Bestari Silver Sdn Bhd 100% Bestari Violet Sdn Bhd 100% Bestari Zamrud Sdn Bhd 100% Blackforest Realty Sdn Bhd 100% Daya Petaling Sdn Bhd 100% Greenforest Realty Sdn Bhd 100% Greenhouse Farm and Fishery Sdn Bhd 100% Marvelscape Sdn Bhd 100% Myxon (M) Sdn Bhd 100% Raintree Realty 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 Alam Sdn Bhd 100% (fka Tropicana Senibong Sdn Bhd) Tropicana Aman Sdn Bhd 100% • Sapphire Step Sdn Bhd.................................................................................. 100% Tropicana Bestari Development Sdn Bhd 100% Tropicana Bestari Properties Sdn Bhd 100% Tropicana Cheras 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 Miyu, Petaling Jaya 10 11 TROPICANA CORPORATION BERHAD GROUP OVERVIEW Annual Report 2021
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