[ICON] General Meeting on 30-May-2024

Stock
[ICON]: ICON OFFSHORE BERHAD
Announcement Date
15-May-2024
Reference No.
GMA-14052024-00003
Corporate Action ID
MY240429MEET0028
Type
General Meeting
Date & Time
30-May-2024 10:00
Depositor Date
23-May-2024
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
Description
Icon Offshore Berhad - Addendum to the Notice of the Twelfth Annual General Meeting ("Twelfth AGM") and Proxy Form The 12th AGM will be conducted on a virtual basis at the broadcast venue via remote participation and electronic voting facilities.
Addendum to 12th AGM Notice and Revised Proxy Form.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 Twelfth Annual General Meeting ("12th AGM") dated 30 April 2024 and Addendum to the Notice of the 12th AGM dated 15 May 2024 were duly passed at the 12th AGM of the Company held today.

All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the poll result are set out below.

Voting Results

1. Resolution 1

Description 
To approve the payment of the Directors fees of RM832,500 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 446 78
No. of Shares 427,899,779 155,240
% of Voted Shares 99.9637 0.0363
Result Accepted

2. Resolution 2

Description 
To approve an amount of up to RM116,500 as benefits payable to the Non-Executive Directors with effect from 31 May 2024, a day after the Twelfth AGM until the next Annual General Meeting of the Company to be held in year 2025 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 448 77
No. of Shares 427,951,694 127,565
% of Voted Shares 99.9702 0.0298
Result Accepted

3. Resoluton 3

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 476 49
No. of Shares 428,029,435 49,824
% of Voted Shares 99.9884 0.0116
Result Accepted

4. Resolution 4

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 472 53
No. of Shares 428,022,372 56,887
% of Voted Shares 99.9867 0.0133
Result Accepted

5. Resolution 5

Description 
To re-elect Mr. Lim Chern Wooi, who retires pursuant to Clause 107 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 470 53
No. of Shares 427,647,484 42,055
% of Voted Shares 99.9902 0.0098
Result Accepted

6. Resolution 6

Description 
To re-elect Dato Syed Naqiz Shahabuddin bin Syed Abdul Jabbar, who retires pursuant to Clause 107 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 478 47
No. of Shares 428,025,077 54,182
% of Voted Shares 99.9873 0.0127
Result Accepted

Remark
-
Market Buzz

2024-07-26

Address

CORRESPONDENCE Address update on 26-Jul-2024.

2024-07-25

Board Member

Independent Director Appointment - ENCIK AINUL AZHAR BIN AINUL JAMAL on 25-Jul-2024.

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