AND!THAT!the!Directors!of!the!Company!be!and!are!hereby!authorised!to!do!all!such!acts!and! enter!into!all!such!transactions&!arrangements&!deeds&!undertakings!and!documents!as!may!be! necessary!or!expedient!in!order!to!give!full!e(ect!to!the!DRS!with!full!power!to!assent!to!any! conditions&!modifications&!variations!and.or!amendments!to!the!terms!of!the!DRS!as!may!be! imposed!or!agreed!to!by!any!relevant!authorities!or!consequent!upon!the!implementation!of!the! said!conditions&!modifications&!variations!and.or!amendments!by!the!Directors!of!the!Company! as!they!may!in!their!absolute!discretion!deem!fit&!necessary!and.or!expedient!in!the!best!interests! of!the!Company'” $#' To!transact!any!other!business!of!which!due!notice!shall!have!been!given!in!accordance!with!the! Act!and!the!Company’s!Constitution' By!Order!of!the!Board TROPICANA!CORPORATION!BERHAD! DR!CHAN!TZE!LEONG!(SSM!PC!No'!"#""#,###+#%)!(MAICSA!0#$"""1) CHUA!SIEW!CHUAN!(SSM!PC!No'!"#$-#,##"%1,)!(MAICSA!#000%,-) CHIN!MUN!YEE!(SSM!PC!No'!"#$-#,##"0,/)!(MAICSA!0#$-"1+) Company!Secretaries Petaling!Jaya&! Selangor!Darul!Ehsan +#!April!"#"1 NOTICE OF FORTY-FIFTH ANNUAL GENERAL MEETING 328 ANNUAL REPORT 2023
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