| Type | Announcement |
| Subject | OTHERS |
| Description |
MI TECHNOVATION BERHAD ("the Company'") - Change of the Venue of the Meeting from the Broadcast Venue to Online Meeting Platform |
Reference is made to the Notice of 4th Annual General Meeting ("AGM") of the Company dated 30 April 2021 and the announcement of a full lockdown in Malaysia starting from 1 June 2021 to 14 June 2021 ("FMCO") by the Government of Malaysia on 28 May 2021.
In view of this, the Securities Commission of Malaysia has further revised its Guidance Note and FAQs on the conduct of general meetings for listed issuers ("the Revised Guidance Note and FAQ") to state that effective 1 June 2021, a listed issuer is only allowed to conduct a fully virtual general meeting during FMCO where all meeting participants are required to participate in the meeting online. Physical gatherings no matter how small are prohibited.
According to the Revised Guidance Note and FAQ, an online meeting platform can be recognised as the meeting venue or place under Section 327(2) of the Companies Act 2016 provided that the online platform is located in Malaysia.
The Board of Directors of MI TECHNOVATION BERHAD wishes to inform that the venue of the 4th AGM shall be changed from the Broadcast Venue at the Boardroom of the Company, No. 20, Medan Bayan Lepas Technoplex, MK 12, Taman Perindustrian Bayan Lepas, 11900 Bayan Lepas, Pulau Pinang to the online meeting platform at Securities Serivces e-Portal operated by Securities Services (Holdings) Sdn. Bhd. in Malaysia.
Apart from the change in venue, all other information as stated in the Notice of 4th AGM of the Company dated 30 April 2021 and the Administrative Guide to the 4th AGM remains unchanged.
This announcement is dated 2 June 2021.
| Company Name | MI TECHNOVATION BERHAD |
| Stock Name | MI |
| Date Announced | 02 Jun 2021 |
| Category | General Announcement for PLC |
| Reference Number | GA1-02062021-00017 |