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 Eighth Annual General Meeting (“8th AGM”) dated 27 May 2020 were duly passed at the 8th AGM of the Company.
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.
This announcement is dated 25 June 2020.
Voting Results |
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1. Resolution 1 |
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Description |
To re-elect Raja Tan Sri Dato' Seri Arshad bin Raja Tun Uda who retires pursuant to Clause 124 of the Company's Constitution, and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 14 |
No. of Shares | 1,523,329,574 | 208,462 |
% of Voted Shares | 99.9863 | 0.0137 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To re-elect Puan Farina binti Farikhullah Khan who retires pursuant to Clause 124 of the Company's Constitution, and being eligible, has offered herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 15 |
No. of Shares | 1,523,617,354 | 208,842 |
% of Voted Shares | 99.9863 | 0.0137 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Datuk Abdullah bin Karim who retires pursuant to Clause 124 of the Company's Constitution, and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 15 |
No. of Shares | 1,523,632,554 | 208,842 |
% of Voted Shares | 99.9863 | 0.0137 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-elect Dato' Sri Hadian bin Hashim who retires pursuant to Clause 107 of the Company's Constitution, and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 15 |
No. of Shares | 1,523,632,554 | 208,482 |
% of Voted Shares | 99.9863 | 0.0137 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To approve the payment of the Directors' fees of RM662,000 for the financial year ended 31 December 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 22 |
No. of Shares | 1,522,722,288 | 290,548 |
% of Voted Shares | 99.9809 | 0.0191 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To approve an amount of up to RM114,000 as benefits payable to the Non-Executive Directors' from 26 June 2020 to the next Annual General Meeting of the Company to be held in year 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 23 |
No. of Shares | 1,522,788,120 | 224,716 |
% of Voted Shares | 99.9852 | 0.0148 |
Result | Accepted | |
7. Resolution 7 |
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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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 17 |
No. of Shares | 1,523,659,550 | 181,486 |
% of Voted Shares | 99.9881 | 0.0119 |
Result | Accepted | |
8. Resolution 8 |
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Description |
Authority to Issue Shares pursuant to the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 15 |
No. of Shares | 1,523,665,750 | 175,286 |
% of Voted Shares | 99.9885 | 0.0115 |
Result | Accepted | |