NOTICE IS HEREBY GIVEN THAT the Forty-Fourth Annual General Meeting (“44th AGM” or “Meeting”) of Tropicana Corporation Berhad (“Tropicana” or “the Company”) will be held on a fully virtual basis via Online Meeting Platform hosted on Securities Services ePortal at https:// sshsb.net.my/ provided by SS E Solutions Sdn Bhd, at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan on Friday, 23 June 2023 at 11:00 am or at any adjournment thereof, for the purpose of considering and if thought fit, passing with or without modifications the following resolutions: AS ORDINARY BUSINESS 1. To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and the Auditors thereon. 2. To re-elect the following Directors who retire in accordance with Clause 112 of the Company’s Constitution and, being eligible, have offered themselves for re-election: 2.1 Dato’ Mohamad Lotfy Bin Mohamad Noh 2.2 Datuk Tan Mann Chai, JP 3. To re-elect the following Directors who retire by rotation in accordance with Clause 113 of the Company’s Constitution and, being eligible, have offered themselves for re-election: 3.1 Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun 3.2 Mr Dion Tan Yong Chien 3.3 Encik Mohd Najib Bin Abdul Aziz 4. To approve the payment of Directors’ fees to the Non-Executive Directors based on the fees structure as disclosed in item 3 of the Explanatory Notes to Ordinary Business from this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company to be held in year 2024. 5 To approve the payment of meeting attendance allowance of RM1,000.00 per meeting day to each Non-Executive Director from this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company to be held in year 2024. 6. To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration. Please refer to item 1 of Explanatory Notes to Ordinary Business Ordinary Resolution 1 Ordinary Resolution 2 Ordinary Resolution 3 Ordinary Resolution 4 Ordinary Resolution 5 Ordinary Resolution 6 Ordinary Resolution 7 Ordinary Resolution 8 NOTICE OF FORTY-FOURTH ANNUAL GENERAL MEETING 307 FINANCIAL STATEMENTS & OTHER INFORMATION
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