GENERAL MEETINGS: Notice of Meeting
| TROPICANA CORPORATION BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
TROPICANA CORPORATION BERHAD ("THE COMPANY")
Notice of the Forty-Fourth (44th) 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 |
23 Jun 2023 |
| 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 |
15 Jun 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
Re-election of Dato' Mohamad Lotfy Bin Mohamad Noh as Director.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
Re-election of Datuk Tan Mann Chai, JP as Director.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
Re-election of Tan Sri Dato' Sri Mohamad Fuzi Bin Harun as Director.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
Re-election of Mr Dion Tan Yong Chien as Director.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
Re-election of Encik Mohd Najib Bin Abdul Aziz as Director.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| 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 |
|
8. Ordinary Resolution 7
|
| 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 |
|
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.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
TROPICANA CORPORATION BERHAD
|
| Stock Name |
TROP |
| Date Announced |
27 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-27042023-00024 |
| Corporate Action ID |
MY230427MEET0024 |