Icon OffshoreBerhad ("Company") wishes to announce that all ordinary resolutions tabled at the Third (3rd)Annual General Meeting of the Company held today have been approved by the shareholders, save and except for Resolution 2 pertaining to re-election of Dr. Jamal Bin Yusof @ Gordon Duclos as a director of the Companypursuant to Article 106 of the Company's Articles of Association.Dr Jamal Bin Yusof has withdrawn his agreement to be re-electedas a director of the Company to focus on personal matters. Consequently, Resolution 2 was withdrawn during the said Annual General Meeting.