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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-Seventh Annual General Meeting ("47th AGM") of the Company dated 29 April 2026 and the Addendum to the Notice of 47th AGM dated 19 June 2026 were duly passed by the shareholders of the Company at the 47th AGM of the Company held today, 24 June 2026.
All the resolutions were approved by way of poll via physical 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 2026.
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
157
9
No. of Shares
1,645,961,793
14,723
% of Voted Shares
99.9991
0.0009
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
160
6
No. of Shares
1,645,964,990
11,526
% of Voted Shares
99.9993
0.0007
Result
Accepted
3. Ordinary Resolution 3
Description
Re-election of Mr Dion Tan Yong Chien
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
164
2
No. of Shares
1,645,971,433
5,083
% of Voted Shares
99.9997
0.0003
Result
Accepted
4. Ordinary Resolution 4
Description
Re-election of Madam Vivienne Cheng Chi Fan
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
164
2
No. of Shares
1,645,971,433
5,083
% of Voted Shares
99.9997
0.0003
Result
Accepted
5. Ordinary Resolution 5
Description
Re-election of Datuk Tan Mann Chai, JP
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
164
2
No. of Shares
1,645,971,433
5,083
% of Voted Shares
99.9997
0.0003
Result
Accepted
6. 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
Voted
For
Against
No. of Shareholders
164
2
No. of Shares
1,645,971,433
5,083
% of Voted Shares
99.9997
0.0003
Result
Accepted
7. 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
Voted
For
Against
No. of Shareholders
164
2
No. of Shares
1,645,971,333
5,083
% of Voted Shares
99.9997
0.0003
Result
Accepted
8. Ordinary Resolution 8
Description
Renewal of authority for the Company to purchase its own shares
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
161
5
No. of Shares
1,645,968,236
8,280
% of Voted Shares
99.9995
0.0005
Result
Accepted
9. Ordinary Resolution 9
Description
Renewal of authority to allot and issue shares for the purpose of Dividend Reinvestment Scheme
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
162
4
No. of Shares
1,645,971,422
5,094
% of Voted Shares
99.9997
0.0003
Result
Accepted
10. Ordinary Resolution 10
Description
Re-election of Datuk Seri Dr. Hajah Zurainah Binti Musa