| EX-date | 17 Jun 2019 |
| Entitlement date | 18 Jun 2019 |
| Entitlement time | 05:00 PM |
| Entitlement subject | First Interim Dividend |
| Entitlement description | FIRST SINGLE-TIER INTERIM DIVIDEND OF 1 SEN PER ORDINARY SHARE |
| Period of interest payment | to |
| Financial Year End | 31 Dec 2019 |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement |
| 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 Malaysia Tel no.: 03-2084 9000 Fax no.: 03-2094 9940 |
| Payment date | 12 Jul 2019 |
| a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 18 Jun 2019 |
| 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 |
| Currency | Malaysian Ringgit (MYR) |
| Entitlement in Currency | 0.01 |
| Par Value (if applicable) | |
| Company Name | MI TECHNOVATION BERHAD |
| Stock Name | MI |
| Date Announced | 23 May 2019 |
| Category | Entitlement(Notice of Book Closure) |
| Reference Number | ENT-16052019-00001 |