PROXY FORM *I/We: Full name (in block capitals): CDS Account No.: No. of shares held: Address: NRIC/Passport/Registration No.: Contact: Email: being a *member/members of TROPICANA CORPORATION BERHAD, do hereby appoint: First Proxy “A” Full name (in block capitals): NRIC/Passport No.: Proportion of shareholdings No. of shares % Address: Email: Contact: *AND/OR *Second Proxy “B” Full name (in block capitals): NRIC/Passport No.: Proportion of shareholdings No. of shares % Address: Email: Contact: or failing *him/her, the Chairman of the Meeting as *my/our proxy to vote for *me/us and on *my/our behalf at the Forty-Seventh Annual General Meeting of the Company (“47th AGM” or “Meeting”) to be held at Ballroom I Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Wednesday, 24 June 2026 at 11.00 a.m. or any adjournment thereof. NO. RESOLUTIONS FOR AGAINST 1. 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. Ordinary Resolution 1 2. Approval of the payment of meeting attendance allowance to each NonExecutive Director from this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. Ordinary Resolution 2 3. Re-election of Mr Dion Tan Yong Chien as Director. Ordinary Resolution 3 4. Re-election of Madam Vivienne Cheng Chi Fan as Director. Ordinary Resolution 4 5. Re-election of Datuk Tan Mann Chai, JP as Director. Ordinary Resolution 5 6. Re-appointment of Ernst & Young PLT as Auditors and to authorise the Directors to fix their remuneration. Ordinary Resolution 6 7. Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. Ordinary Resolution 7 8. Renewal of authority for the Company to purchase its own shares. Ordinary Resolution 8 9. Renewal of authority to issue and allot shares for the purpose of the Dividend Reinvestment Scheme. Ordinary Resolution 9 Please indicate with an “X” in the appropriate column above to show how you wish your votes to be cast. In the absence of specific directions, your proxy will vote or abstain from voting at his/her discretion. *strike out whichever not applicable Signature of Member(s)/Common Seal Signed this day of , 2026 [Registration No. 197901003695 (47908-K)]
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