ISSUE OF SHARES AND DEBENTURES (CONT’D.) The remaining proceeds after (i) and (ii) above shall be utilised by the Company for the following Shariah-compliant purposes: (a) capital expenditure and/or investments (including but not limited to the purchase of land(s), building(s), shares, property and/or payment into joint ventures) of the Company and/or its group of companies; (b) working capital of the Company and/or its group of companies; (c) refinancing of existing financing/borrowings of the Company or its group of companies; and/or (d) general corporate purpose of the Company and/or its group of companies. There were no other issue of shares and debentures of the Company during the financial year. DIRECTORS The names of the directors of the Company in office since the beginning of the financial year to the date of this report are: Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun Tan Sri Dato’ Tan Chee Sing Lee Han Ming (Appointed on 4 February 2021) Dion Tan Yong Chien Jared Ang Tzer Shen Datuk Wira Lye Ek Seang Mohd Najib Bin Abdul Aziz Alice Dora Boucher Vivienne Cheng Chi Fan Datuk Siw Chun A/P Eam (Appointed on 4 February 2021) Dato’ Dr Teo Tong Kooi (Appointed on 25 March 2021) Dato’ Sri Badrul Hisham Bin Abdul Aziz (Appointed on 11 May 2021) Dato’ Dickson Tan Yong Loong (Appointed on 17 November 2021) Hafez Mohd Hashim Bin Razman Md Hashim (Resigned on 4 February 2021) Datuk Tang Vee Mun (Resigned on 17 November 2021) Tan Sri Dr Lim Wee Chai (Resigned on 11 January 2022) The names of the directors of the Company’s subsidiaries in office since the beginning of the financial year to the date of this report (not including those directors listed above) are: Tan Sri Dato’ Lim Kang Hoo Tan Sri Dato’ Nik Hashim Bin Nik Abdul Rahman Tan Sri Datuk Seri Lim Keng Cheng Dato’ Avinderjit Singh A/L Harjit Singh (Appointed on 1 February 2021) Dato’ Gan Nyap Liou @ Gan Nyap Liow Dato’ Haji Ismail Bin Karim Dato’ Ng Tian Sang @ Ng Kek Chuan Dato’ Seri Dr. Chen Chaw Min (Appointed on 2 March 2021) Dato’ Tan Kim Kuan Dato’ Zainuddin Bin Ya’acob (Appointed on 1 July 2021) Datuk Hj Md Afendi Bin Hamdan (Appointed on 2 March 2021) Ang Pei-Chern (Appointed on 20 December 2021) Chin Kok Ping Ching Hong Tat DIRECTORS (CONT’D.) The names of the directors of the Company’s subsidiaries in office since the beginning of the financial year to the date of this report (not including those directors listed above) are: (cont’d.) Chua Guit Hong Diana Tan Sheik Ni Dillon Tan Yong Chin Din Tan Yong Chia Hafez Mohd Hashim Bin Razman Md Hashim (Appointed on 4 February 2021) Hii Pik Lin Howard Ng How Er Idris Bin Ishak (Appointed on 20 April 2021) Jeffrey Tan Siew Yang Quek Ting Chin (Appointed on 17 August 2021) Lee Gia Yuann Lee Sor Phaik Liew Voon Keong Lim Chen Herng Lok Chee Yean Low Yung Hui Mohamad Surur Bin Ahmad Thayar (Appointed on 20 April 2021) Mohd Suriga Bin Md Sachari Mohd Zapi Bin Abdullah Nor Azlina Binti Amran Norazreen Binti Kamar (Appointed on 23 March 2022) Phuar Bee Ling Saliza Binti Hussein (Appointed on 23 March 2022) Tan Chien Chyi Tan Chien Wen Tan Chien Yih Tan Hwa Chuan (Appointed on 10 January 2022) Tan Mann Chai (Appointed on 1 January 2021) Tan Teow Keat Ung Lay Ting Wan Khim Fai Wan Mohd Fauzi Bin Wan Nawang (Appointed on 23 March 2022) Wong Weng Keong Allan Roslan Bin Yahya (Resigned on 24 February 2021) Mohd Muhidin Bin Faharuddin (Resigned on 20 April 2021) Roslan Bin Mohamed (Resigned on 20 April 2021) Almiran Bin Anuar (Resigned on 30 April 2021) Datuk Seri Haji Rizuan Bin Abdul Hamid (Resigned on 30 June 2021) Peter Kuan Teck Sing (Resigned on 29 September 2021) Andrew Ashvin A/L Podimhatia (Resigned on 1 October 2021) Loong Mei Yin (Resigned on 14 October 2021) Sng Beng Hock Michael (Resigned on 17 October 2021) Lim Lai Seng (Resigned on 10 November 2021) Liew Mee Ping (Resigned on 19 November 2021) REPORT DIRECTORS’ Annual Report 2021 TROPICANA CORPORATION BERHAD FINANCIAL STATEMENTS AND OTHER INFORMATION 200 201
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