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TROPICANA CORPORATION BERHAD ("THE COMPANY")
Notice of the Forty-Fifth (45th) Annual General Meeting ("AGM") of the Company. The AGM of the Company will be held on a fully virtual basis through live streaming via Remote Participation and Voting
Date of Meeting
24 Jun 2024
Time
11:00 AM
Venue(s)
Online Platform via Securities Services ePortal
at https://sshsb.net.my/ provided by
SS E Solutions Sdn Bhd in
Malaysia
Date of General Meeting Record of Depositors
14 Jun 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 Din Tan Yong Chia as Director
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election of Madam Koh Huey Min as Director
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Re-election of Tan Sri Dato' Tan Chee Sing as Director
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Re-election of Datuk Wira Lye Ek Seang as Director
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Re-election of Dato' Sri Badrul Hisham Bin Abdul Aziz as Director
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Re-appointment of Ernst & Young PLT as Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Renewal of authority for the Company to purchase its own shares
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
Renewal of authority to allot and issue shares for the purpose of the Dividend Reinvestment Scheme