Ordinary!Resolution!## (iii) retain!part!of!the!shares!so!purchased!as!treasury!shares!and!cancel!the!remainder*! or (iv) distribute! the! treasury! shares! as! dividends! to! the! shareholders! and.or! resell! on! Bursa! Securities! and.or! transfer! the! shares! or! any! of! the! shares! as! purchase! consideration!and.or!cancel!all!or!part!of!them*!or (v) in!any!other!manner!as!prescribed!by!the!Act&!rules&!regulations!and!orders!made! pursuant!to!the!Act!and!the!Listing!Requirements!of!Bursa!Securities!and!any!other! relevant!authority!for!the!time!being!in!force* AND!THAT!the!authority!conferred!by!this!resolution!will!commence!immediately!upon!passing! of!this!ordinary!resolution!and!will!continue!to!be!in!force!until)! (i) the!conclusion!of!the!next!Annual!General!Meeting!of!the!Company&!at!which!time!the!said! authority!will!lapse!unless!by!an!ordinary!resolution!passed!at!the!general!meeting!of!the! Company&!the!authority!is!renewed&!either!unconditionally!or!subject!to!conditions*!or (ii) the!expiration!of!the!period!within!which!the!next!Annual!General!Meeting!of!the!Company! is!required!by!law!to!be!held*!or (iii) revoked!or!varied!by!an!ordinary!resolution!passed!by!the!shareholders!of!the!Company!in! a!general!meeting!of!the!Company*! whichever!is!the!earlier* AND!THAT!the!Directors!of!the!Company!be!authorised!to!take!all!such!steps!as!are!necessary! or!expedient!to!implement!or!to!give!e(ect!to!the!purchases!of!the!shares!of!the!Company!with! full!power!to!assent!to!any!conditions&!modifications&!variations!and.or!amendments!(if!any)!as! may!be!imposed!or!permitted!by!the!relevant!authorities!and.or!deem!fit!by!the!Directors!of!the! Company!in!the!best!interests!of!the!Company'” -' PROPOSED! RENEWAL! OF! AUTHORITY! TO! ALLOT! AND! ISSUE! ORDINARY! SHARES! IN! TROPICANA! CORPORATION! BERHAD! (“TROPICANA”)! (“TROPICANA! SHARES”)! FOR! THE! PURPOSE! OF! TROPICANA’S! DIVIDEND! REINVESTMENT! SCHEME! (“DRS”)! THAT! PROVIDES!SHAREHOLDERS!OF!TROPICANA!THE!OPTION!TO!ELECT!TO!REINVEST!THEIR! CASH!DIVIDEND!ENTITLEMENTS!IN!NEW!TROPICANA!SHARES “THAT!pursuant!to!the!DRS!as!approved!by!the!shareholders!of!the!Company!at!the!Thirty-Fourth! Annual!General!Meeting!of!the!Company!held!on!",!June!"#$+!and!its!subsequent!renewals!at! the!Annual!General!Meetings!of!the!Company&!approval!be!and!is!hereby!given!to!the!Company! to!allot!and!issue!such!number!of!new!Tropicana!Shares!for!the!DRS!from!time!to!time!as!may!be! required!to!be!allotted!and!issued!pursuant!to!the!DRS!until!the!conclusion!of!the!next!Annual! General!Meeting!of!the!Company!upon!such!terms!and!conditions!and!to!such!persons!as!the! Directors!of!the!Company&!may!in!their!absolute!discretion&!deem!fit!and!in!the!best!interests!of! the!Company!PROVIDED!THAT!the!issue!price!of!the!said!new!Tropicana!Shares!shall!be!fixed! by!the!Directors!of!the!Company!at!a!discount!of!not!more!than!ten!per!centum!($#3)!to!the! five!(/)!market!days!volume!weighted!average!market!price!(“VWAMP”)!of!Tropicana!Shares! immediately!prior!to!the!price-fixing!date&!of!which!the!VWAMP!shall!be!adjusted!ex-dividend! before!applying!the!aforementioned!discount!in!fixing!the!issue!price* 327 FINANCIAL STATEMENTS & OTHER INFORMATION
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