Tropicana Corporation Berhad Annual Report 2023

Name Title of Training Programmes/Seminars Mr Jared Ang Tzer Shen Mandatory Accreditation Programme Part II (MAP) - Leading for Impact (LIP) Datuk Wira Lye Ek Seang 1) Cyber Security for Finance and Accounting 2) Director’s Duties & Liabilities on Sustainability / Climate Change 3) Spotlight on FTSE 4Good Index TCFD, Net, Zero and Carbon Offset Ms Alice Dora Boucher Mandatory Accreditation Programme Part II (MAP) - Leading for Impact (LIP) Madam Vivienne Cheng Chi Fan 1) 2023 Economic Outlook - OCBC Global Treasury & Transaction Banking 2) Invest Malaysia 2023 - Reshaping Malaysia’s Narrative 3) Sustainable and Responsible Investment (SRI) 2023 Conference - Revving Up the Race of Sustainability 4) Bridging the Gap: Metaverse, Board of Directors, Net Zero & NFT 5) Mandatory Accreditation Programme Part II (MAP) - Leading for Impact (LIP) Dato’ Sri Badrul Hisham Bin Abdul Aziz 1) Sustainability for Boards: Capacity Building 2) Mandatory Accreditation Programme Part II (MAP) - Leading for Impact (LIP) Datuk Tan Mann Chai, JP 1) Sustainability for Boards: Capacity Building 2) Mandatory Accreditation Programme Part II (MAP) - Leading for Impact (LIP) Madam Koh Huey Min (Appointed on 5 October 2023) 1) Innovation and Technology for Gender Equality 2) Sustainable and Responsible Investment (SRI) 2023 Conference - Revving Up the Race of Sustainability 3) Conflict of Interest and Governance of Conflict of Interest 4) Management of Cyber Risk Mandatory Accreditation Programme Part II (MAP) - Leading for Impact (LIP) Dato’ Mohamad Lotfy Bin Mohamad Noh (Resigned on 17 January 2024) Sustainability for Boards: Capacity Building Dato’ Dickson Tan Yong Loong (Resigned on 28 February 2024) Sustainability for Boards: Capacity Building ACCOUNTABILITY AND AUDIT Financial Reporting The Board is responsible for ensuring the financial statements of the Company and the Group are drawn up in accordance with the Financial Reporting Standards and the Act so as to give a true and fair view of the financial position of the Company and of the Group as at 31 December 2023 and of their financial performance and cash flows for the year then ended. The Board is committed to providing a clear, balanced and comprehensive meaningful assessment of the Group’s financial performance and prospects, primarily through the annual financial statements and quarterly announcements of results to shareholders. The Group’s audited financial statements for FY2023 are presented on page 171 to 300 in this Annual Report. 157 GOVERNANCE

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