[ICON] EGM on 27-Jan-2025

Stock
[ICON]: ICON OFFSHORE BERHAD
Announcement Date
02-Jan-2025
Reference No.
GMA-02012025-00001
Corporate Action ID
MY250102MEET0001
Type
EGM
Date & Time
27-Jan-2025 12:00
Depositor Date
20-Jan-2025
Venue
Fully virtual basis via Online Meeting Platform with remote participation and electronic voting facilities at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn Bhd in
Description
Icon Offshore Berhad ("the Company") - Notice of Extraordinary General Meeting ("EGM")
IOB-Change of Name-Notice_AdminGuide_ProxyForm.pdf
Outcome
The Board of Directors of Icon Offshore Berhad (“ICON" or "the Company”) wishes to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 3 January 2025 was duly passed at the EGM of the Company held today. 

The resolution was voted by poll and the result of the poll was 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

1. Special Resolution

Description 
Proposed Change of the Company's Name from "Icon Offshore Berhad" to "Lianson Fleet Group Berhad"
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 256 42
No. of Shares 459,226,707 259,825
% of Voted Shares 99.9435 0.0565
Result Accepted

Remark
-
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