[ICON] AGM on 24-May-2017

Stock
[ICON]: ICON OFFSHORE BERHAD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
24-May-2017 10:00
Depositor Date
17-May-2017
Venue
Grand Summit Ballroom, Level M1, Connexion Conference & Event Centre at The Vertical, No. 8, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur
Description
Fifth 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 FifthAnnual General Meeting (“5th AGM”) of the Companydated28 April2017 were dulypassed by the shareholders of the Companyat the 5th 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 24 May2017.

Please refer attachment below.

Attachments

Appendix A.pdf
261.2 kB

Remark
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