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The 8th AGM of the Company will be conducted fully virtual at the broadcast venue via remote participation and electronic voting facilities.
Date of Meeting
25 Jun 2020
Time
10:00 AM
Venue(s)
Broadcast venue of Icon Offshore Berhad's Boardroom, Level 23,
Sunway Tower, No. 86, Jalan Ampang,
50450 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
18 Jun 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Raja Tan Sri Dato' Seri Arshad bin Raja Tun Uda who retires pursuant to Clause 124 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Resolution 2
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
4. Resolution 3
Description
To re-elect Datuk Abdullah bin Karim who retires pursuant to Clause 124 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Dato' Sri Hadian bin Hashim 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
6. Resolution 5
Description
To approve the payment of the Directors' fees of RM662,000 for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve an amount of up to RM114,000 as benefits payable to the Non-Executive Directors' from 26 June 2020 to the next Annual General Meeting of the Company to be held in year 2021.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Authority to Issue Shares pursuant to the Companies Act 2016.