*I/We: Full name (in block capitals): CDS Account No.: No. of shares held: Address: NRIC/Passport/Registration No.: Contact: Email: being a *member/members of TROPICANA CORPORATION BERHAD, do hereby appoint: First Proxy “A” Full name (in block capitals): NRIC/Passport No.: Proportion of shareholdings No. of shares % Address: Email: Contact: *AND/OR *Second Proxy “B” Full name (in block capitals): NRIC/Passport No.: Proportion of shareholdings No. of shares % Address: Email: Contact: or failing *him/her, the Chairman of the Meeting as *my/our proxy to vote for *me/us and on *my/our behalf at the Forty-Fourth Annual General Meeting of the Company (“44th AGM” or “Meeting”) to 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 on Friday, 23 June 2023 at 11:00 am or any adjournment thereof. NO. RESOLUTIONS FOR AGAINST 1. Re-election of Dato’ Mohamad Lotfy Bin Mohamad Noh as Director. Ordinary Resolution 1 2. Re-election of Datuk Tan Mann Chai, JP as Director. Ordinary Resolution 2 3. Re-election of Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun as Director. Ordinary Resolution 3 4. Re-election of Mr Dion Tan Yong Chien as Director. Ordinary Resolution 4 5. Re-election of Encik Mohd Najib Bin Abdul Aziz as Director. Ordinary Resolution 5 6. Approval of the payment of Directors’ fees to the Non-Executive Directors from this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. Ordinary Resolution 6 7. Approval of the payment of meeting attendance allowance to each Non-Executive Director from this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. Ordinary Resolution 7 8. Re-appointment of Ernst & Young PLT as Auditors and to authorise the Directors to fix their remuneration. Ordinary Resolution 8 9. Authority to allot issue and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. Ordinary Resolution 9 10. Renewal of authority for the Company to purchase its own shares. Ordinary Resolution 10 11. Renewal of authority to issue and allot shares for the purpose of the Dividend Reinvestment Scheme. Ordinary Resolution 11 Please indicate with an “X” in the appropriate column above to show how you wish your votes to be cast. In the absence of specific directions, your proxy will vote or abstain from voting at his/her discretion. *strike out whichever not applicable Signature of Member(s)/Common Seal Signed this day of , 2023 PROXY FORM [Registration No. 197901003695 (47908-K)]
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