| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Second Annual General Meeting |
| Date of Meeting | 11 Jun 2019 |
| Time | 11:00 AM |
| Venue |
Matahari 1,LG Level- North Wing Hotel Equatorial Penang 1, Jalan Bukit Jambul, Bayan Lepas, 11900 Penang |
| Date of General Meeting Record of Depositors | 28 May 2019 |
| Company Name | MI TECHNOVATION BERHAD |
| Stock Name | MI |
| Date Announced | 25 Apr 2019 |
| Category | General Meeting |
| Reference Number | GMA-23042019-00036 |
Attachments