[ICON] EGM on 31-May-2023

Stock
[ICON]: ICON OFFSHORE BERHAD
Announcement Date
08-May-2023
Reference No.
GMA-08052023-00002
Corporate Action ID
MY230508MEET0002
Type
EGM
Date & Time
31-May-2023 11:30
Depositor Date
25-May-2023
Venue
Broadcast venue at Icon Offshore Berhad's Boardroom,,16-01, Level 16, Menara Tan & Tan,,207, Jalan Tun Razak,,50450 Kuala Lumpur, Wilayah Persekutuan,MY
Description
Icon Offshore Berhad - Notice of Extraordinary General Meeting ("EGM") The EGM of the Company will be conducted on a virtual basis at the broadcast venue via remote participation and electronic voting facilities.
Icon Offshore Berhad - Notice of EGM and Admin Guide.pdf
Outcome
The Board of Directors of Icon Offshore Berhad (“ICON" or "the Company”) wishes to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 9 May 2023 were duly passed at the EGM of the Company held today.


The resolutions were voted by poll and the results of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.


The details of the poll result are set out below.

Voting Results

1. SPECIAL RESOLUTION

Description 
Proposed Reduction of the Issued Share Capital of the Company by RM830 million pursuant to Section 116 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 267 79
No. of Shares 1,650,054,218 227,111
% of Voted Shares 99.9862 0.0138
Result Accepted

2. ORDINARY RESOLUTION

Description 
Proposed Share Consolidation of Every 5 Existing Ordinary Shares in Icon ("Icon Share") into 1 Icon Share
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 259 89
No. of Shares 1,638,584,406 11,697,723
% of Voted Shares 99.2912 0.7088
Result Accepted

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