| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | MI TECHNOVATION BERHAD 8th Annual General Meeting |
| Date of Meeting | 10 Jun 2025 |
| Time | 10:30 AM |
|
Venue(s) |
Junior Ballroom, Level 2 |
| Date of General Meeting Record of Depositors | 04 Jun 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statement for the financial year ended 31 December 2024 and the Reports of the Directors and Auditors thereon |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect the retiring Director, Mr. Lee Boon Leng, who retire in accordance with Article 165 of the Company's Constitution, and being eligible, offered himself for re-election |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect the retiring Director, Ms Yong Shiao Voon, who retire in accordance with Article 165 of the Company's Constitution, and being eligible, offered herself for re-election |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect the retiring Director, Mr. Lim Shin Lid, who retire in accordance with Article 165 of the Company's Constitution, and who, being eligible, offered himself for re-election |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To approve the payment of Directors' fees of up to RM479,000 for the financial year ending 31 December 2025 |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To approve the payment of benefits payable to the Directors of the Company up to an amount of RM60,000 from 11 June 2025 to the next AGM of the Company |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-appoint the retiring Auditors, Messrs BDO PLT, as Auditors of the Company and to authorise the Directors to fix their remuneration |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To approve the allotment and issuance of shares pursuant to Section 76 of the Companies Act 2016 |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | To approve the proposed renewal of the authority for the Company to purchase its own shares |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | MI TECHNOVATION BERHAD |
| Stock Name | MI |
| Date Announced | 29 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-28042025-00004 |
| Corporate Action ID | MY250428MEET0004 |
Attachments