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 Eleventh Annual General Meeting ("11th AGM") dated 28 April 2023 were duly passed at the 11th AGM of the Company held today. All 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 |
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1. Ordinary Resolution 1 |
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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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 563 | 66 |
No. of Shares | 1,636,120,949 | 421,947 |
% of Voted Shares | 99.9742 | 0.0258 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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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 | 564 | 69 |
No. of Shares | 1,665,262,690 | 402,106 |
% of Voted Shares | 99.9759 | 0.0241 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Dato' Sri Hadian Bin Hashim 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 | 564 | 67 |
No. of Shares | 1,566,046,819 | 402,027 |
% of Voted Shares | 99.9743 | 0.0257 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of the Directors' fees of RM832,500 for the financial year ended 31 December 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 516 | 115 |
No. of Shares | 1,664,193,491 | 1,047,105 |
% of Voted Shares | 99.9371 | 0.0629 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve an amount of up to RM121,500 as benefits payable to the Non-Executive Directors with effect from 1 June 2023, a day after the Eleventh AGM until the next Annual General Meeting of the Company to be held in year 2024 pursuant to Section 230(1)(b) of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 521 | 109 |
No. of Shares | 1,664,232,455 | 1,002,081 |
% of Voted Shares | 99.9398 | 0.0602 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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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 | 577 | 56 |
No. of Shares | 1,665,436,317 | 228,479 |
% of Voted Shares | 99.9863 | 0.0137 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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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 | 541 | 92 |
No. of Shares | 1,653,775,021 | 11,889,775 |
% of Voted Shares | 99.2862 | 0.7138 |
Result | Accepted | |
8. Special Resolution |
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Description |
Proposed Amendments to the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 562 | 70 |
No. of Shares | 1,653,793,515 | 11,871,279 |
% of Voted Shares | 99.2873 | 0.7127 |
Result | Accepted | |
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