VOTINGS • The voting at the 47th AGM will be conducted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. • The Company’s Share Registrar, Securities Services (Holdings) Sdn Bhd, has been appointed as the Poll Administrator to conduct the polling process, and Independent Scrutineers, Commercial Quest Sdn Bhd, have been appointed to verify the results of the poll. • Upon completion of the voting session for the 47th AGM, the Scrutineers will verify and the Company Secretary will announce the poll results, followed by the Chairman’s declaration whether the resolutions are duly passed. ANNUAL REPORT 2025 • The Annual Report 2025 is available on Tropicana’s website at http://www.tropicanacorp.com.my/reports-and-presentations and also on Bursa Malaysia Securities Berhad’s website at www.bursamalaysia.com under “Company Announcements”. ENQUIRY • Please contact our Share Registrar, Mr. Wong Piang Yoong (DID: +603 2084 9168) or Puan Nurhayati Ang (DID: +603 2084 9162) or Ms. Rachel Ou (DID: +603 2084 9161) or general line (DID: +603 2084 9000) if you have any enquiry prior to the 47th AGM during the office hours on Monday to Friday from 8:30 a.m. to 12:15 p.m. and from 1:15 p.m. to 5:30 p.m. Alternatively, you may email our Share Registrar at info@sshsb.com.my. 407
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