GENERAL MEETINGS: Notice of Meeting

ICON OFFSHORE BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Icon Offshore Berhad ("the Company") - Notice of Extraordinary General Meeting ("EGM")
Date of Meeting 27 Jan 2025
Time 12:00 PM

Venue(s) 
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

Malaysia

Date of General Meeting Record of Depositors 20 Jan 2025

Resolutions

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





Announcement Info

Company Name ICON OFFSHORE BERHAD
Stock Name ICON
Date Announced 02 Jan 2025
Category General Meeting
Reference Number GMA-02012025-00001
Corporate Action ID MY250102MEET0001