[TROP] General Meeting on 24-Jun-2024

Stock
[TROP]: TROPICANA CORPORATION BERHAD
Announcement Date
30-Apr-2024
Reference No.
GMA-30042024-00007
Corporate Action ID
MY240421MEET0003
Type
General Meeting
Date & Time
24-Jun-2024 11:00
Depositor Date
14-Jun-2024
Venue
Online Platform via Securities Services ePortal at https://sshsb.net.my/ provided by SS E Solutions Sdn Bhd in
Description
Amendments to Explanatory Notes To Ordinary Business No. 2 and 3
TCB - Amended Notice of AGM.pdf
Outcome

The Board of Directors of Tropicana Corporation Berhad (the "Company") is pleased to announce that all the resolutions as set out in the Notice of the Forty-Fifth Annual General Meeting ("45th AGM") of the Company dated 30 April2024were duly passed by the shareholders of the Company at the 45th AGM of the Company held today, 24June 2024.

All the resolutions were approved by way of poll via remote participation and electronic voting. The results of the poll were validated by Commercial Quest Sdn Bhd, the independent scrutineer appointed by the Company.


This announcement is dated 24 June 2024.

Voting Results

1. 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
Voted For Against
No. of Shareholders 303 83
No. of Shares 928,250,090 59,871
% of Voted Shares 99.9936 0.0064
Result Accepted

2. 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
Voted For Against
No. of Shareholders 301 84
No. of Shares 928,246,651 63,306
% of Voted Shares 99.9932 0.0068
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr Din Tan Yong Chia as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 328 61
No. of Shares 928,322,401 9,734
% of Voted Shares 99.9990 0.0010
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Madam Koh Huey Min as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 331 58
No. of Shares 928,325,457 6,678
% of Voted Shares 99.9993 0.0007
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Tan Sri Dato' Tan Chee Sing as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 325 64
No. of Shares 928,294,693 37,442
% of Voted Shares 99.9960 0.0040
Result Accepted

6. Ordinary Resolution 6

Description 
Re-election of Datuk Wira Lye Ek Seang as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 327 61
No. of Shares 928,324,562 7,571
% of Voted Shares 99.9992 0.0008
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 328 61
No. of Shares 928,317,481 14,654
% of Voted Shares 99.9984 0.0016
Result Accepted

8. 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
Voted For Against
No. of Shareholders 333 56
No. of Shares 928,300,919 31,216
% of Voted Shares 99.9966 0.0034
Result Accepted

9. 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
Voted For Against
No. of Shareholders 317 71
No. of Shares 928,251,626 69,475
% of Voted Shares 99.9925 0.0075
Result Accepted

10. Ordinary Resolution 10

Description 
Renewal of authority for the Company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 324 65
No. of Shares 928,297,442 34,693
% of Voted Shares 99.9963 0.0037
Result Accepted

11. Ordinary Resolution 11

Description 
Renewal of authority to allot and issue shares for the purpose of the Dividend Reinvestment Scheme
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 315 74
No. of Shares 928,264,746 67,389
% of Voted Shares 99.9927 0.0073
Result Accepted

Remark
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Meeting Outcome

General Meeting on 24-Jun-2024.

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