| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of 4th Annual General Meeting (AGM) of MI TECHNOVATION BERHAD (MiTB) 4th MiTB's AGM will be conducted fully virtual at the Broadcast Venue and via Remote Participation & Electronic Voting |
| Date of Meeting | 04 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) | Broadcast Venue, The Boardroom of the Company No. 20, Medan Bayan Lepas Technoplex MK 12, Taman Perindustrian Bayan Lepas 11900 Bayan Lepas, Pulau Pinang Malaysia |
| Date of General Meeting Record of Depositors | 27 May 2021 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020 and the Directors' and Auditors Reports thereon |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Mr. Lee Boon Leng, the Independent Non-Executive Chairman of the Company, who retired in accordance with Article 165 of the Constitution of the Company, and being eligible offered himself for re-election |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Mr. Lim Shin Lid, the Independent Non-Executive Director of the Company, who retired in accordance with Article 156 of the Constitution of the Company, and being eligible offered himself for re-election |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To approve Directors' Fees of up to RM305,000 for the financial year ending 31 December 2021 |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM45,000, from 5 June 2021 to the Company's next AGM which will be held in 2022 |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-appoint Messrs BDO PLT as Auditors to hold office until the conclusion of the next AGM and to authorise the Board to fix their remuneration |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To approve the authority to issue and allot shares pursuant to Section 75 of the Companies Act 2016 |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To approve the proposed renewal authority to buy back its own shares by the Company |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | MI TECHNOVATION BERHAD |
| Stock Name | MI |
| Date Announced | 28 Apr 2021 |
| Category | General Meeting |
| Reference Number | GMA-27042021-00036 |
| Corporate Action ID | MY210427MEET0036 |
Attachments