[ICON] AGM on 24-May-2018

Stock
[ICON]: ICON OFFSHORE BERHAD
Announcement Date
24-Apr-2018
Type
AGM
Date & Time
24-May-2018 10:00
Depositor Date
17-May-2018
Venue
Ballroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Sixth Annual General Meeting of Icon Offshore Berhad
Notice of AGM.pdf
Outcome

The Board of Directors of Icon OffshoreBerhad ("ICON/Company")wishes toannounce that all resolutions asset outinthe Notice of the SixthAnnual General Meeting ("6th AGM") of the Companydated25April2018were dulypassed by the shareholders of the Companyat the 6th AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Symphony CorporatehouseSdn. Bhd., the independent scrutineer appointed by the Company.

Pleaserefer to Appendix A as attachedhereto for the poll results.

This announcement is dated 24May 2018.

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