Icon Offshore Berhad ('Icon' or 'Company') - Ninth Annual General Meeting ('9th AGM')
The 9th AGM of Icon will be held on a fully virtual basis via remote participation and electronic voting facilities.
Date of Meeting
24 Jun 2021
Time
10:00 AM
Venue(s)
Broadcast Venue at 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
17 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder's Action
For Information Only
2. Resolution 1
Description
To re-elect Syed Yasir Arafat bin Syed Abd Kadir 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 Datuk Wira Azhar bin Abdul Hamid 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
4. Resolution 3
Description
To re-elect Madeline Lee May Ming 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
5. Resolution 4
Description
To approve the payment of the Directors' fees of RM832,500 for the financial year ended 31 December 2020.
Shareholder's Action
For Voting
6. Resolution 5
Description
To approve an amount of up to RM114,000 as benefits payable to the Non-Executive Directors with effect from 25 June 2021, a day after the Ninth AGM until the next Annual General Meeting of the Company to be held in year 2022 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder's Action
For Voting
7. Resolution 6
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
8. Resolution 7
Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder's Action
For Voting
9. Resolution 8
Description
Proposal to make an additional offer on the Employees' Share Grant Plan to the Managing Director of the Company.
Icon Offshore Bhd published this content on 24 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2021 10:22:02 UTC.
Icon Offshore Berhad is a Malaysia-based service provider of an offshore support vessel (OSV). It provides offshore marine solutions that support the upstream oil and gas industry, serving clients in Malaysia and Southeast Asia. The Company operates in integrated business operations, which consists of the vessel owning/leasing activities and provision of vessel chartering and ship management services to oil and gas and related industries. It provides OSVs in Southeast Asia. It provides logistical support services across offshore oil and gas life cycle, from exploration and appraisal, field development, operation, and maintenance, to decommissioning activities. The Company's vessels are used for providing a range of services, including seismic survey, drilling operations support, towing, anchor handling and mooring of barges, repair and maintenance support, accommodation facilities for personnel and transportation of personnel and supplies to platforms.
ICON OFFSHORE 
