[ICON] General Meeting on 28-Jun-2022

Stock
[ICON]: ICON OFFSHORE BERHAD
Announcement Date
28-Apr-2022
Reference No.
GMA-28042022-00019
Corporate Action ID
MY220428MEET0019
Type
General Meeting
Date & Time
28-Jun-2022 10:00
Depositor Date
21-Jun-2022
Venue
Broadcast venue of Icon Offshore Berhad's Boardroom,,16-01, Level 16, Menara Tan & Tan,,207 Jalan Tun Razak,,50450 Kuala Lumpur, Wilayah Persekutuan,MY
Description
Icon Offshore Berhad - Notice of Tenth Annual General Meeting ("10th AGM") The 10th AGM of the Company will be conducted on a virtual basis at the broadcast venue via remote participation and electronic voting facilities.
Icon Offshore Berhad - Notice of 10th AGM and Administrative Guide.pdf
Outcome
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 Tenth Annual General Meeting (“10th AGM”) dated 29 April 2022 were duly passed at the 10th AGM of the Company held today.

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 28 June 2022.

Voting Results

1. Resolution 1

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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 338 28
No. of Shares 1,603,044,827 248,646
% of Voted Shares 99.9845 0.0155
Result Accepted

2. Resolution 2

Description 
To re-elect Encik Edwanee Cheah Bin Abdullah who retires pursuant to Clause 124 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 339 27
No. of Shares 1,602,943,829 248,644
% of Voted Shares 99.9845 0.0155
Result Accepted

3. Resolution 3

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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 336 31
No. of Shares 1,603,347,821 248,652
% of Voted Shares 99.9845 0.0155
Result Accepted

4. Resolution 4

Description 
To approve the payment of the Directors' fees of RM832,500 for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 298 64
No. of Shares 1,518,822,017 680,306
% of Voted Shares 99.9552 0.0448
Result Accepted

5. Resolution 5

Description 
To approve an amount of up to RM114,000 as benefits payable to the Non-Executive Directors from 29 June 2022 to the next Annual General Meeting of the Company to be held in year 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 301 61
No. of Shares 1,518,827,121 675,202
% of Voted Shares 99.9556 0.0444
Result Accepted

6. Resolution 6

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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 346 21
No. of Shares 1,603,448,660 147,813
% of Voted Shares 99.9908 0.0092
Result Accepted

7. Resolution 7

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 335 32
No. of Shares 1,603,153,528 442,945
% of Voted Shares 99.9724 0.0276
Result Accepted

Remark
-
Market Buzz

2024-04-25

Forum

2 New Comments

2024-04-23

Blog

Oil Prices May Spike From Middle East Crisis; Buy Energy Stocks — Analysts

2024-04-22

Blog

Oil & Gas - Mid-stream, Upstream Ring the Cash Register

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment