AUDIT COMMITTEE Emelia Binti Matrahah (Chairperson) Datuk Tan Mann Chai, JP Vivienne Cheng Chi Fan RISK MANAGEMENT AND SUSTAINABILITY COMMITTEE Datuk Tan Mann Chai, JP (Chairperson) Vivienne Cheng Chi Fan Datuk Wira Lye Ek Seang Emelia Binti Matrahah Din Tan Yong Chia Jared Ang Tzer Shen NOMINATION AND REMUNERATION COMMITTEE Vivienne Cheng Chi Fan (Chairperson) Datuk Wira Lye Ek Seang Datuk Tan Mann Chai, JP HEAD OFFICE Unit 1301, Level 13 Tropicana Gardens Office Tower No. 2A, Persiaran Surian Tropicana Indah 47810 Petaling Jaya Selangor Darul Ehsan T +603 7663 6888 F +603 7663 6688 REGISTERED OFFICE Unit 1301, Level 13 Tropicana Gardens Office Tower No. 2A, Persiaran Surian Tropicana Indah 47810 Petaling Jaya Selangor Darul Ehsan T +603 7663 6888 F +603 7663 6688 AUDITORS Ernst & Young PLT Chartered Accountants Level 23A, Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur T +603 7495 8000 F +603 2095 9076 SHARE REGISTRAR Securities Services (Holdings) Sdn Bhd Level 7, Menara Milenium Jalan Damanlela Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur T +603 2084 9000 F +603 2094 9940 COMPANY SECRETARIES Chan Tze Leong (MAICSA 7012224) SSM PC No.: 202208000306 Chua Siew Chuan (MAICSA 0777689) SSM PC No.: 201908002648 Chin Mun Yee (MAICSA 7019243) SSM PC No.: 201908002785 PRINCIPAL BANKERS Alliance Islamic Bank Malaysia Berhad CIMB Bank Berhad HSBC Amanah Malaysia Berhad Malayan Banking Berhad WEBSITE www.tropicanacorp.com.my EMAIL corpcomm@tropicanacorp.com.my STOCK EXCHANGE LISTING Main Market Bursa Malaysia Securities Berhad Stock Name: TROP Stock Code : 5401 For more information on our Corporate Information, please scan this QR code 11
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