| Entitlement subject | Second Interim Dividend |
| Entitlement description | Second Interim Dividend of 2.0 sen per ordinary share in respect of the financial year ending 31 December 2025 |
| Ex-Date | 26 Nov 2025 |
| Entitlement date | 27 Nov 2025 |
| Entitlement time | 5:00 PM |
| Financial Year End | 31 Dec 2025 |
| Period | |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement |
| Payment Date | 15 Dec 2025 |
| a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 27 Nov 2025 |
| b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | |
| c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | |
| Number of new shares/securities issued (units) (If applicable) |
|
| Entitlement indicator | Currency |
| Announced Currency | Malaysian Ringgit (MYR) |
| Disbursed Currency | Malaysian Ringgit (MYR) |
| Entitlement in Currency | Malaysian Ringgit (MYR) 0.0200 |
| Par Value (if applicable) |
| Registrar or Service Provider name, address, telephone no | SECURITIES SERVICES (HOLDINGS) SDN BHD Level 7, Menara Milenium Jalan Damanlela, Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur Wilayah Persekutuan Malaysia Tel:0320849000 Fax:0320949940 |
| Company Name | MI TECHNOVATION BERHAD |
| Stock Name | MI |
| Date Announced | 13 Nov 2025 |
| Category | Entitlement(Notice of Book Closure) |
| Reference Number | ENT-06112025-00003 |
| Corporate Action ID | MY251106DVCA0003 |