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 9 May 2023 were duly passed at the EGM of the Company held today. 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. SPECIAL RESOLUTION |
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Description |
Proposed Reduction of the Issued Share Capital of the Company by RM830 million pursuant to Section 116 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 267 | 79 |
No. of Shares | 1,650,054,218 | 227,111 |
% of Voted Shares | 99.9862 | 0.0138 |
Result | Accepted | |
2. ORDINARY RESOLUTION |
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Description |
Proposed Share Consolidation of Every 5 Existing Ordinary Shares in Icon ("Icon Share") into 1 Icon Share |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 259 | 89 |
No. of Shares | 1,638,584,406 | 11,697,723 |
% of Voted Shares | 99.2912 | 0.7088 |
Result | Accepted | |
2024-04-26
2024-04-26
2024-04-26