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Notice of 47th Annual General Meeting of Tropicana Corporation Berhad
Date of Meeting
24 Jun 2026
Time
11:00 AM
Venue(s)
Ballroom I Main Wing,
Tropicana Golf & Country Resort,
Jalan Kelab Tropicana,
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
16 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
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
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
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
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Mr Dion Tan Yong Chien
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election of Madam Vivienne Cheng Chi Fan
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Re-election of Datuk Tan Mann Chai, JP
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Re-appointment of Messrs Ernst & Young PLT as Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Renewal of authority for the Company to purchase its own shares
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Renewal of authority to allot and issue shares for the purpose of Dividend Reinvestment Scheme