[ICON] EGM on 31-May-2023

Stock
[ICON]: ICON OFFSHORE BERHAD
Announcement Date
12-May-2023
Reference No.
GMA-12052023-00006
Corporate Action ID
MY230512MEET0005
Type
EGM
Date & Time
31-May-2023 00:30
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 15 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. ORDINARY RESOLUTION 1

Description 
Proposed Termination of the Company's Existing Employees' Share Scheme
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 182 58
No. of Shares 1,631,678,395 146,340
% of Voted Shares 99.9910 0.0090
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
Proposed Establishment of a New Long-Term Incentive Plan of up to 5% of the Total Number of Issued Shares in Icon Offshore Berhad (Excluding Treasury Shares, if any) at any point in time during the duration of the Long-Term Incentive Plan ("Proposed LTIP")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 166 74
No. of Shares 1,631,514,823 309,912
% of Voted Shares 99.9810 0.0190
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
Proposed Allocation of LTIP Awards to Dato' Sri Hadian Bin Hashim, Managing Director of Icon pursuant to the Proposed LTIP
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 155 83
No. of Shares 1,532,329,728 279,057
% of Voted Shares 99.9818 0.0182
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment