| Date of change | 21 Feb 2022 |
| Name | MISS PHOON YEE MIN |
| Age | 41 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Tan Boon Hoe Members: Lim Shin Lid Phoon Yee Min |
| Company Name | MI TECHNOVATION BERHAD |
| Stock Name | MI |
| Date Announced | 21 Feb 2022 |
| Category | Change in Audit Committee |
| Reference Number | C02-21022022-00004 |