[ICON] EGM on 14-Feb-2023

Stock
[ICON]: ICON OFFSHORE BERHAD
Announcement Date
27-Jan-2023
Reference No.
GMA-19012023-00004
Corporate Action ID
MY230119MEET0004
Type
EGM
Date & Time
14-Feb-2023 10:30
Depositor Date
07-Feb-2023
Venue
Broadcast venue at 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 Extraordinary General Meeting ("EGM") The EGM of the Company will be conducted on a virtual basis at the broadcast venue via remote participation and electronic voting facilities.
IOB - Notice of EGM and Admin 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 Extraordinary General Meeting (“EGM”) dated 30 January 2023 were duly passed at the EGM of the Company.


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.


This announcement is dated 14 February 2023.

Voting Results

1. Ordinary Resolution 1 (Tier 1)

Description 
Retention of Datuk Wira Azhar bin Abdul Hamid as Senior
Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 1,516,451,753 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 1 (Tier 2)

Description 
Retention of Datuk Wira Azhar bin Abdul Hamid as Senior
Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 261 37
No. of Shares 116,090,159 98,224
% of Voted Shares 99.9155 0.0845
Result Accepted

3. Ordinary Resolution 2 (Tier 1)

Description 
Retention of Mr. Edwanee Cheah bin Abdullah as Independent
Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 1,516,451,753 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 2 (Tier 2)

Description 
Retention of Mr. Edwanee Cheah bin Abdullah as Independent
Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 261 36
No. of Shares 115,686,026 98,357
% of Voted Shares 99.9151 0.0849
Result Accepted

5. Ordinary Resolution 3 (Tier 1)

Description 
Retention of Ms. Madeline Lee May Ming as Independent
Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 1,516,451,753 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 3 (Tier 2)

Description 
Retention of Ms. Madeline Lee May Ming as Independent
Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 259 38
No. of Shares 104,597,826 11,469,357
% of Voted Shares 90.1183 9.8817
Result Accepted

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