| Date of change | 30 Jun 2022 |
| Name | MADAM YONG SHIAO VOON |
| Age | 53 |
| Gender | Female |
| Nationality | Singapore |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pave way for promotion of Deputy Chief Financial Officer pursuant to the Company's succession plan |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Degree
|
Accounting
|
University of Malaya
|
| Working experience and occupation |
Madam Yong started her career in 1994 as Accountant in CGPC Fabrication (M) Sdn Bhd, a foreign-owned company. She was then promoted to Plant Accountant and assigned to base in Shanghai under Tamco Switchgear (Shanghai) Co. Ltd. until 2001. Thereafter, she joined Danisco Malaysia Sdn Bhd as Finance Manager and left in 2012 prior to joining Hitachi Asia Ltd in Singapre as SAP Consultant. In 2016, she joined Mi International Pte Ltd as the Financial Controller and promoted to General Manager in January 2019. She involved heavily in the floatation process and successfully brought the Group from private to IPO in June 2018. Madam Yong was then appointed as the Group Chief Financial Officer in March 2019. |
| Family relationship with any director and/or major shareholder of the listed issuer | Madam Yong is the spouse of Group Chief Executive Officer, Mr. Oh Kuang Eng, who is also the major shareholder of the Company |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct: 101,000,000(11.27%) |
| Company Name | MI TECHNOVATION BERHAD |
| Stock Name | MI |
| Date Announced | 30 Jun 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-15062022-00017 |