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 15 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. ORDINARY RESOLUTION 1 |
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Description |
Proposed Termination of the Company's Existing Employees' Share Scheme |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 182 | 58 |
No. of Shares | 1,631,678,395 | 146,340 |
% of Voted Shares | 99.9910 | 0.0090 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
Proposed Establishment of a New Long-Term Incentive Plan of up to 5% of the Total Number of Issued Shares in Icon Offshore Berhad (Excluding Treasury Shares, if any) at any point in time during the duration of the Long-Term Incentive Plan ("Proposed LTIP") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 166 | 74 |
No. of Shares | 1,631,514,823 | 309,912 |
% of Voted Shares | 99.9810 | 0.0190 |
Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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Description |
Proposed Allocation of LTIP Awards to Dato' Sri Hadian Bin Hashim, Managing Director of Icon pursuant to the Proposed LTIP |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 155 | 83 |
No. of Shares | 1,532,329,728 | 279,057 |
% of Voted Shares | 99.9818 | 0.0182 |
Result | Accepted | |
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