| Date of change | 14 Mar 2019 |
| Name | MR TAN JOO HUNG |
| Age | 50 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chief Financial Officer |
| Reason |
To pursue other personal goals |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
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| Family relationship with any director and/or major shareholder of the listed issuer |
None |
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| Any conflict of interests that he/she has with the listed issuer |
None |
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
Direct: 165,000 (0.03%) ord |
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| Company Name | MI TECHNOVATION BERHAD |
| Stock Name | MI |
| Date Announced | 14 Mar 2019 |
| Category | Change in Principal Officer |
| Reference Number | C04-12032019-00001 |