| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | MI TECHNOVATION BERHAD NOTICE OF 6TH ANNUAL GENERAL MEETING ("AGM") OF THE COMPANY |
| Date of Meeting | 06 Jun 2023 |
| Time | 10:00 AM |
|
Venue(s) |
Auditorium of the Company |
| Date of General Meeting Record of Depositors | 26 May 2023 |
Resolutions |
|
1. For Information |
|
| Description | Receiving of the Audited Financial Statements for the financial year ended 31 December 2022 and Reports of the Directors and Auditors thereon |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | Re-election of Mr. Lee Boon Leng, the Independent Non-Executive Chairman of the Company, who retired in accordance with Article 165 of the Company's Constitution and being eligible has offered himself for re-election |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | Re-election of Mr. Lim Shin Lid, the Independent Non-Executive Director of the Company, who retired in accordance with Article 165 of the Company's Constitution, and being eligible has offered himself for re-election |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | Re-election of Ms. Yong Shiao Voon, the Group Chief Financial Officer of the Company, who retired in accordance with Article 156 of the Company's Constitution, and being eligible has offered herself for re-election |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | Re-election of Mr. Heng Kok Lin, the Executive Director of the Company, who retired in accordance with Article 156 of the Company's Constitution, and being eligible has offered himself for re-election |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | Re-election of Mr. Teo Chee Kheong (Zhang Zhiqiang), the Executive Director of the Company, who retired in accordance with Article 156 of the Company's Constitution, and being eligible has offered himself for re-election |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | Approval for the payment of Directors' Fees of up to RM422,500 in respect of the financial year ending 31 December 2023 |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | Approval for the payment of benefits payable to Non-Executive Directors up to an amount of RM79,500 for the period from 7 June 2023 until the Company's next AGM which will be held in 2024 |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | Re-appointment of 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 |
10. Ordinary Resolution 9 |
|
| Description | Approval to issue and allot shares pursuant to Section 75 the Companies Act 2016 |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description | Approval for Share Buy-Back Renewal |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | MI TECHNOVATION BERHAD |
| Stock Name | MI |
| Date Announced | 27 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-20042023-00043 |
| Corporate Action ID | MY230420MEET0042 |
Attachments