Amended Announcements
Please refer to the earlier announcement reference number: GMA-28042022-00092
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | MI TECHNOVATION BERHAD 5TH ANNUAL GENERAL MEETING OF THE COMPANY |
| Date of Meeting | 03 Jun 2022 |
| Time | 10:00 AM |
|
Venue(s) |
Auditorium of the Company |
| Date of General Meeting Record of Depositors | 26 May 2022 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2021 and Reports of the Directors and Auditors thereon |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Mr. Oh Kuang Eng, the Group Chief Executive Officer of the Company, who retired in accordance with Article 165 of the Constitution of the Company, being eligible has offered himself for re-election |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Mr. Tan Boon Hoe, the Independent Non-Executive Director of the Company, who retired in accordance with Article 165 of the Constitution of the Company, being eligible has offered himself for re-election |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Ms Phoon Yee Min, the Independent Non-Executive Director of the Company, who retired in accordance with Article 156 of the Constitution of the Company, being eligible has offered herself for re-election |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To approve payment of Directors' Fees of up to RM422,500 in respect of the financial year ending 31 December 2022 |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To approve payment of benefits payable to Non-Executive Directors up to an amount of RM77,500 for the period from 4 June 2022 until the Company's next AGM which will be held in 2023 |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| 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 |
8. Ordinary Resolution 7 |
|
| Description | Authority to issue shares and allot shares pursuant to Section 75 of the Companies Act 2016 |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | 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 | 29 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-29042022-00011 |
| Corporate Action ID | MY220428MEET0091 |
Attachments