The Board of Directors of ICON wishes to announce that the Company intends to seek its shareholders’ approval for the proposed revocation of the existing Memorandum and Articles of Association of the Company by way of replacing and adopting a new constitution (“Proposed Adoption of a New Constitution”) at the Company’s forthcoming Annual General Meeting.

The Proposed Adoption of a New Constitution of the Company is to align the constitution of the Company with the Companies Act 2016 and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

An Apendix I setting out the details pertaining to the Proposed Adoption of a New Constitution of the Company will be despatched to the shareholders together with the Annual Report 2018 of the Company in due course.

The announcement is dated 15 April 2019.