| Date of change | 30 Sep 2022 |
| Name | MISS WONG MING NEE |
| Age | 47 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Chief Finance Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue personal matter |
| 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
|
|
| 2 |
Masters
|
Business Management
|
Universiti Utara Malaysia
|
|
| 3 |
Professional Qualification
|
Accounting
|
Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants
|
| Working experience and occupation | More than 22 years of vast experience in finance and accounting, corporate exercise, mergers & acquisitions, taxation, controlling and compliance |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| 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: 529,500 (0.06%) Indirect: 26,000 (0.003%) |
| Company Name | MI TECHNOVATION BERHAD |
| Stock Name | MI |
| Date Announced | 30 Sep 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-09092022-00006 |