| Type of Board Committee | Nomination Committee |
| Date of change | 21 Feb 2022 |
| Salutation | MISS |
| Name | PHOON YEE MIN |
| Age | 41 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
Chairman: Lim Shin Lid Members: Tan Boon Hoe Phoon Yee Min |
| Company Name | MI TECHNOVATION BERHAD |
| Stock Name | MI |
| Date Announced | 21 Feb 2022 |
| Category | Change in Nomination Committee |
| Reference Number | C08-21022022-00005 |