Amended Announcements
Please refer to the earlier announcement reference number: GMA-24042026-00032
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | MI TECHNOVATION BERHAD 9TH ANNUAL GENERAL MEETING |
| Date of Meeting | 12 Jun 2026 |
| 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 Malaysia |
| Date of General Meeting Record of Depositors | 05 Jun 2026 |
Resolutions |
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1. For Information |
|
| Description | To receive the Audited Financial Statement for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
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| Description | To re-elect the retiring Director, Mr. Tan Boon Hoe, 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, Mr. Heng Kok Lin, 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 |
4. Ordinary Resolution 3 |
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| Description | To re-elect the retiring Director, Mr. Teo Chee Kheong (Zhang Zhiqiang), 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 |
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| Description | To approve the payment of Directors' fees of up to RM419,000 for the financial year ending 31 December 2026 |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
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| Description | To approve the payment of benefits payable to the Directors of the Company up to an amount of RM60,000 from 13 June 2026 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 |
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| 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 |
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| Description | To approve the proposed renewal of the authority for the Company to purchase its own shares |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
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| Description | To retain Mr. Lee Boon Leng as an Independent Non-Executive Director of the Company |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
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| Description | To retain Mr. Tan Boon Hoe as an Independent Non-Executive Director of the Company |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | MI TECHNOVATION BERHAD |
| Stock Name | MI |
| Date Announced | 30 Apr 2026 |
| Category | General Meeting |
| Reference Number | GMA-30042026-00014 |
| Corporate Action ID | MY260424MEET0031 |
Attachments