GENERAL MEETINGS: Notice of Meeting

LIANSON FLEET GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Lianson Fleet Group Berhad ("LFG" or "the Company") (formerly known as Icon Offshore Berhad) - Notice of Extraordinary General Meeting ("EGM")
Date of Meeting 12 Dec 2025
Time 10:00 AM

Venue(s)
Pinnacle 6, Level M1, Connexion Conference & Event Centre,

The Vertical, Bangsar South City,

No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,

Wilayah Persekutuan,

Malaysia

Date of General Meeting Record of Depositors 05 Dec 2025

Resolutions


1. Ordinary Resolution 1

Description
Proposed Acquisition of 1 Ordinary Share in Yinson Port Ventures Pte Ltd ("YPVPL"), representing the entire equity interest in YPVPL, and 10,289,000 Redeemable Convertible Preference Shares ("RCPS") in YPVPL, by the Company from Yinson Capital Sdn Bhd ("Yinson Capital") for a purchase consideration of RM15.8 million to be wholly satisfied via the issuance of 17,954,545 new Ordinary Shares in LFG ("Shares") at an issue price of RM0.88 per Share ("Issue Price") ("Consideration Shares")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed Acquisition of 1 Ordinary Share in Yinson Premier Limited ("YPL"), representing the entire equity interest in YPL, and 1,700,000 RCPS in YPL, by the Company from Yinson Capital for a purchase consideration of RM6.4 million to be wholly satisfied via the issuance of 7,272,727 Consideration Shares at the Issue Price
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
Proposed Bonus Issue of up to 123,721,619 Warrants in the Company ("Warrants B") on the basis of 1 Warrant B for every 10 existing Shares held on an entitlement date to be determined and announced later
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
Proposed Establishment of an Employees' Share Scheme ("ESS") of up to 10% of the total number of issued Shares of the Company (excluding treasury shares, if any) at any point in time during the duration of the ESS for eligible Executive Directors and employees of LFG and its subsidiaries (excluding dormant subsidiaries) ("Proposed ESS")
Shareholder’s Action For Voting

5. Ordinary Resolution 5

Description
Proposed Allocation to the Executive Chairman of LFG under the Proposed ESS
Shareholder’s Action For Voting

6. Ordinary Resolution 6

Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting

7. Ordinary Resolution 7

Description
Proposed Share Buy-Back Authority
Shareholder’s Action For Voting






Announcement Info

Company Name LIANSON FLEET GROUP BERHAD
Stock Name LFG
Date Announced 26 Nov 2025
Category General Meeting
Reference Number GMA-26112025-00018
Corporate Action ID MY251126MEET0018


Please refer attachment below.

  1. LFG-Notice of EGM_AdminGuide_ProxyForm.pdf