GENERAL MEETINGS: Outcome of Meeting

LIANSON FLEET GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2025
Time 10:00 AM

Venue(s) 
Banquet Hall, Level 1 (Main Lobby),

Kuala Lumpur Golf & Country Club

Malaysia

Outcome of Meeting 
The Board of Directors of Lianson Fleet Group Berhad (formerly known as Icon Offshore Berhad) ("the Company”) wishes to announce that the resolutions set out in the Notice of the Thirteenth Annual General Meeting ("13th AGM") dated 30 April 2025 were duly passed at the 13th AGM of the Company held today.

All the resolutions were voted by poll and the results of the poll were 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. Resolution 1

Description 
To re-elect Encik Ainul Azhar Bin Ainul Jamal, 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 80 9
No. of Shares 617,090,596 36,840
% of Voted Shares 99.9940 0.0060
Result Accepted

2. Resolution 2

Description 
To re-elect Captain Adarash Kumar A/L Chranji Lal Amarnath, 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 80 9
No. of Shares 617,090,596 36,840
% of Voted Shares 99.9940 0.0060
Result Accepted

3. Resolution 3

Description 
To re-elect Puan Farina Binti Farikhullah Khan, who retires pursuant to Clause 124 of the Company's Constitution and, being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 21
No. of Shares 591,914,096 25,213,340
% of Voted Shares 95.9144 4.0856
Result Accepted

4. Resolution 4

Description 
To approve the payment of the Directors' fees of RM728,408.47 for the financial year ended 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 11
No. of Shares 617,060,556 66,880
% of Voted Shares 99.9892 0.0108
Result Accepted

5. Resolution 5

Description 
To approve an amount of up to RM112,500 as benefits payable to the Non-Executive Directors with effect from 27 June 2025, a day after the Company's Thirteenth AGM until the next AGM of the Company to be held in 2026 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 12
No. of Shares 617,060,516 66,920
% of Voted Shares 99.9892 0.0108
Result Accepted

6. Resolution 6

Description 
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 9
No. of Shares 617,090,596 36,840
% of Voted Shares 99.9940 0.0060
Result Accepted

7. Resolution 7

Description 
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 15
No. of Shares 610,127,916 6,999,520
% of Voted Shares 98.8658 1.1342
Result Accepted

8. Resolution 8

Description 
Proposed retention of Independent Non-Executive Director - Puan Farina Binti Farikhullah Khan.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 350,636,335 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 8 (Tier 2)

Description 
Proposed retention of Independent Non-Executive Director - Puan Farina Binti Farikhullah Khan.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 19
No. of Shares 246,798,721 19,692,340
% of Voted Shares 92.6105 7.3895
Result Accepted





Announcement Info

Company Name LIANSON FLEET GROUP BERHAD
Stock Name LFG
Date Announced 26 Jun 2025
Category General Meeting
Reference Number GMA-25062025-00033
Corporate Action ID MY250625MEET0033


Please refer attachment below.

  1. LFG - AGM - Polling Result.pdf