[TROP] General on 23-Sep-2021

Stock
[TROP]: TROPICANA CORPORATION BERHAD
Announcement Date
26-Aug-2021
Type
General
Date & Time
23-Sep-2021 11:00
Depositor Date
15-Sep-2021
Venue
Securities Services e-Portals platform at https://sshsb.net.my
Description
Details of the date, time, mode and all other details of the 42nd AGM on 23 September 2021 shall remain unchanged and valid except for the date of General Meeting Record of Depositor which has been amended to 15 September 2021 instead of 19 August 2021.
Notice of Postponed 42nd AGM 23.09.2021.pdf
Outcome

The Board of Directors of Tropicana Corporation Berhad ("the Company") is pleased to announce that at its 42nd Annual General Meeting ("AGM") held on 23September 2021, the shareholders of the Company had approved all the resolutions set out in the Notice of AGM dated 25August 2021.

All the resolutions were voted by poll and the results of the poll were validated by Commercial QuestSdn Bhd, the Independent Scruitneer appointed by the Company.

This announcement is dated 23September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Jared Ang Tzer Shen as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 382 54
No. of Shares 1,093,988,815 74,261
% of Voted Shares 99.9932 0.0068
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Tan Sri Dato' Sri Mohamad Fuzi Bin Harun as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 380 56
No. of Shares 1,093,988,471 75,813
% of Voted Shares 99.9931 0.0069
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Vivienne Cheng Chi Fan as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 381 54
No. of Shares 1,093,986,842 75,277
% of Voted Shares 99.9931 0.0069
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Datuk Siw Chun A/P Eam as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 381 55
No. of Shares 1,093,989,804 74,480
% of Voted Shares 99.9932 0.0068
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Lee Han Ming as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 380 55
No. of Shares 1,094,022,327 15,065
% of Voted Shares 99.9986 0.0014
Result Accepted

6. Ordinary Resolution 6

Description 
Re-election of Dato' Dr Teo Tong Kooi as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 380 56
No. of Shares 1,093,987,599 76,685
% of Voted Shares 99.9930 0.0070
Result Accepted

7. Ordinary Resolution 7

Description 
Re-election of Dato' Sri Badrul Hisham Bin Abdul Aziz as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 376 59
No. of Shares 1,093,981,110 81,009
% of Voted Shares 99.9926 0.0074
Result Accepted

8. Ordinary Resolution 8

Description 
Re-election of Dion Tan Yong Chien as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 381 54
No. of Shares 1,094,047,273 14,846
% of Voted Shares 99.9986 0.0014
Result Accepted

9. Ordinary Resolution 9

Description 
Re-election of Mohd Najib Bin Abdul Aziz as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 377 58
No. of Shares 1,093,982,185 79,934
% of Voted Shares 99.9927 0.0073
Result Accepted

10. Ordinary Resolution 10

Description 
Approval of the payment of Directors' fees to the Non-Executive Directors retrospectively 
from 1 January 2021 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 356 73
No. of Shares 931,802,266 28,256
% of Voted Shares 99.9970 0.0030
Result Accepted

11. Ordinary Resolution 11

Description 
Approval of the payment of meeting attendance allowance to each Non-Executive Director from 1 January 2021 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 353 76
No. of Shares 931,800,290 30,232
% of Voted Shares 99.9968 0.0032
Result Accepted

12. Ordinary Resolution 12

Description 
Re-appointment of Messrs Ernst & Young PLT as Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 396 41
No. of Shares 1,094,065,623 7,680
% of Voted Shares 99.9993 0.0007
Result Accepted

13. Ordinary Resolution 13

Description 
Continuation in office of Datuk Michael Tang Vee Mun as Senior Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 379 56
No. of Shares 1,094,046,838 14,690
% of Voted Shares 99.9987 0.0013
Result Accepted

14. Ordinary Resolution 14

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 380 56
No. of Shares 1,093,977,437 86,847
% of Voted Shares 99.9921 0.0079
Result Accepted

15. Ordinary Resolution 15

Description 
Renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 391 44
No. of Shares 1,094,056,785 11,309
% of Voted Shares 99.9990 0.0010
Result Accepted

16. Ordinary Resolution 16

Description 
Renewal of authority to issue and allot shares for the purpose of the Dividend Reinvestment Scheme.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 388 49
No. of Shares 1,094,000,143 73,160
% of Voted Shares 99.9933 0.0067
Result Accepted

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