GENERAL MEETINGS: Outcome of Meeting

ICON OFFSHORE BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting 
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





Announcement Info

Company Name ICON OFFSHORE BERHAD
Stock Name ICON
Date Announced 27 Jan 2025
Category General Meeting
Reference Number GMA-27012025-00003
Corporate Action ID MY250127MEET0003