[ICON] General on 24-Jun-2021

Stock
[ICON]: ICON OFFSHORE BERHAD
Announcement Date
16-Jun-2021
Type
General
Date & Time
24-Jun-2021 10:00
Depositor Date
17-Jun-2021
Venue
To be deemed held where the Chairman of the Meeting is in Kuala Lumpur, Wilayah Persekutuan and on a fully virtual basis hosted via online meeting platform at https://web.lumiagm.com/ provided by Boardroom Share Registrars Sdn Bhd
Description
Change of Broadcast Venue of Ninth Annual General Meeting to Online Meeting Platform due to Full Movement Control Order
Icon e-notification to shareholders.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 Ninth Annual General Meeting (“9th AGM”) dated 24 May 2021 were duly passed at the 9th AGM of the Company held today.


All of the resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.

Voting Results

1. Resolution 1

Description 
To re-elect Syed Yasir Arafat bin Syed Abd Kadir who retires pursuant to Clause 124 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 151 34
No. of Shares 1,612,341,643 247,484
% of Voted Shares 99.9847 0.0153
Result Accepted

2. Resolution 2

Description 
To re-elect Datuk Wira Azhar bin Abdul Hamid who retires pursuant to Clause 124 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 151 33
No. of Shares 1,612,350,723 247,482
% of Voted Shares 99.9847 0.0153
Result Accepted

3. Resolution 3

Description 
To re-elect Madeline Lee May Ming who retires pursuant to Clause 124 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 150 33
No. of Shares 1,612,227,889 247,418
% of Voted Shares 99.9847 0.0153
Result Accepted

4. Resolution 4

Description 
To approve the payment of the Directors' fees of RM832,500 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 129 49
No. of Shares 1,536,761,087 507,218
% of Voted Shares 99.9670 0.0330
Result Accepted

5. Resolution 5

Description 
To approve an amount of up to RM114,000 as benefits payable to the Non-Executive Directors with effect from 25 June 2021, a day after the Ninth AGM until the next Annual General Meeting of the Company to be held in year 2022 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 124 55
No. of Shares 1,536,673,367 594,940
% of Voted Shares 99.9613 0.0387
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 153 33
No. of Shares 1,612,534,533 65,574
% of Voted Shares 99.9959 0.0041
Result Accepted

7. Resolution 7

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 146 39
No. of Shares 1,612,196,070 404,035
% of Voted Shares 99.9749 0.0251
Result Accepted

8. Resolution 8

Description 
Proposal to make an additional offer on the Employees' Share Grant Plan to the Managing Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 47
No. of Shares 1,537,645,157 454,550
% of Voted Shares 99.9704 0.0296
Result Accepted

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