NOTICE! IS! HEREBY! GIVEN! THAT the! Forty-Fifth! Annual! General! Meeting! (“)'th! 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!0&!Menara!Milenium&!Jalan!Damanlela&!Pusat!Bandar!Damansara&!Damansara! Heights&!/#1-#!Kuala!Lumpur&!Wilayah!Persekutuan!on!Monday&!"1!June!"#"1!at!$$)##!am!or!at!any!adjournment!thereof&!for!the!purpose!of! considering!and!if!thought!fit&!passing!with!or!without!modifications!the!following!resolutions) AS!ORDINARY!BUSINESS $' To! receive! the! Audited! Financial! Statements! for! the! financial! year! ended!+$! December!"#"+! together!with!the!Reports!of!the!Directors!and!the!Auditors!thereon' "' To!approve!the!payment!of!Directors’!fees!to!the!Non-Executive!Directors!based!on!the!fees! structure!as!disclosed!in!item!+!of!the!Explanatory!Notes!to!Ordinary!Business!from!this!Annual! General!Meeting!until!the!conclusion!of!the!next!Annual!General!Meeting!of!the!Company!to!be! held!in!year!"#"/' +' To!approve!the!payment!of!meeting!attendance!allowance!of!RM$&###'##!per!meeting!day!to! each!Non-Executive!Director!from!this!Annual!General!Meeting!until!the!conclusion!of!the!next! Annual!General!Meeting!of!the!Company!to!be!held!in!year!"#"/' 1' To!re-elect!the!following!Directors!who!retire!in!accordance!with!Clause!$$"!of!the!Company’s! Constitution!and&!being!eligible&!have!o(ered!themselves!for!re-election) 1'$ Mr!Din!Tan!Yong!Chia 1'" Madam!Koh!Huey!Min /' To!re-elect!the!following!Directors!who!retire!by!rotation!in!accordance!with!Clause!$$+!of!the! Company’s!Constitution!and&!being!eligible&!have!o(ered!themselves!for!re-election) /'$ Tan!Sri!Dato’!Tan!Chee!Sing! /'" Datuk!Wira!Lye!Ek!Seang /'+ Dato’!Sri!Badrul!Hisham!Bin!Abdul!Aziz %' 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!#!of!Explanatory! Notes!to!Ordinary!Business!! Ordinary!Resolution!# Ordinary!Resolution!+ Ordinary!Resolution!$ Ordinary!Resolution!) Ordinary!Resolution!' Ordinary!Resolution!& Ordinary!Resolution!( Ordinary!Resolution!. NOTICE OF FORTY-FIFTH ANNUAL GENERAL MEETING 325 FINANCIAL STATEMENTS & OTHER INFORMATION
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