| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
MI TECHNOVATION BERHAD 7TH ANNUAL GENERAL MEETING |
| Date of Meeting | 11 Jun 2024 |
| Time | 10:00 AM |
| Venue(s) |
Auditorium of the Company No. 20 Medan Bayan Lepas Technoplex MK 12, Taman Perindustrian Bayan Lepas 11900 Bayan Lepas, Pulau Pinang |
| Date of General Meeting Record of Depositors | 04 Jun 2024 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the year ended 31 December 2023 |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-election Mr. Oh Kuang Eng, the Director who retire in accordance with Article 88 of the Company's Constitution and being eligible has offered himself for re-election |
| Shareholder’s Action | For Voting |
3. Ordinary Resoluion 2 |
|
| Description |
To re-election Mr. Tan Boon Hoe, the Director who retire in accordance with Article 88 of the Company's Constitution and being eligible has offered himself for re-election |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-election Ms Phoon Yee Min, the Director who retire in accordance with Article 88 of the Company's Constitution and being eligible has offered herself for re-election |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To approve payment of benefits payable to the Executive Directors of the Company totaling RM24,000 from 7 June 2023 to 11 June 2024. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To approve the payment of Directors' Fees of up to RM479,000 for the financial year ending 31 December 2024 |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To approve the payment of benefits payable to the Directors of the Company up to an amount of RM84,000 from 12 June 2024 to the next AGM of the Company which will be held in 2025 |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To re-appoint Messrs BDO PLT, the retiring Auditors, as Auditors of the Company, and to authorise the Board to fix their remuneration |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
To empower the Board of Directors to issue shares pursuant to Section 75 of the Companies Act 2016 |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description |
To approve the renewal of the authority for the Company to purchase its own shares |
| Shareholder’s Action | For Voting |
| Company Name | MI TECHNOVATION BERHAD |
| Stock Name | MI |
| Date Announced | 29 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-26042024-00040 |
| Corporate Action ID | MY240426MEET0040 |
Attachments