| Type of Board Committee | Remuneration Committee |
| Date of change | 21 Feb 2022 |
| Salutation | MR |
| Name | LEE BOON LENG |
| Age | 59 |
| Gender | Male |
| Nationality | Singapore |
| Type of change | Resignation |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration 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 Remuneration Committee |
| Reference Number | C08-21022022-00001 |