[ICONIC]: ICONIC WORLDWIDE BERHAD

08-Nov-2020

Extraordinary

09-Nov-2020 10:30

30-Oct-2020

Iconic Hotel, Mezza Room Level 2 No. 71, Jalan Icon City, Bukit Tengah 14000 Bukit Mertajam Penang

ICONIC WORLDWIDE BERHAD (Due to the Conditional Movement Control Order from 9 November 2020 to 6 December 2020, the Extraordinary General Meeting will be held as originally scheduled on Monday, 9 November 2020 on virtual basis instead)
Iconic - Notification Letter_V2.pdf

The Board of Directors of Iconic WorldwideBerhad ("the Company") wishes to announce thatthe resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 23October 2020were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.

The result of the poll was validated by Coopers Professional ScrutineersSdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

Voting Results

1. Ordinary Resolution 1

Description

Proposed Diversification of the existing businesses of Iconic and its subsidiaries to include the Manufacturing and Trading of Personal Protective Equipment which includes Gloves and Disposable Face Masks (Proposed Diversification)

Shareholder’s Action For Voting Voted For Against No. of Shareholders 34 0 No. of Shares 117,934,154 0 % of Voted Shares 100.0000 0.0000 Result Accepted

2. Ordinary Resolution 2

Description

Proposed Private Placement of up to 30% of the total number of issued shares of Iconic to Independent Third-Party Investor(s) to be identified later at an issue price to be determined later (Proposed Private Placement)

Shareholder’s Action For Voting Voted For Against No. of Shareholders 32 2 No. of Shares 117,914,154 20,000 % of Voted Shares 99.9830 0.0170 Result Accepted

-