| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
The Board of Directors of MI TECHNOVATION BERHAD ("the Company") is pleased to announce that save for Ordinary Resolution 2 in relation to Re-election of Ms Ong Tee Ni, where Ms Ong Tee Ni has opted not to seek re-election, all the resolutions as set out in the Notice of 2nd Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of the Company at the AGM duly held today, 11 June 2019. All the resolutions were voted on a poll and the results of the poll were validated by Value Creator Consultancy, the independent scruitneer appointed by the Company. This announcement is dated 11th day of June 2019. |
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
1. Re-election of Mr.Oh Kuang Eng as Director |
379,015,700 | 99.999657 | 1,300 | 0.000343 | Carried |
|
3. Payment of Directors' Fees for the financial year ending 31 December 2019 |
360,289,400 | 95.858871 | 15,564,600 | 4.141129 | Carried |
|
4. Payment of Benefit payables to Directors |
378,990,500 | 99.996148 | 14,600 | 0.003852 | Carried |
|
5. Re-appointment of Auditors |
378,999,900 | 99.999657 | 1,300 | 0.000343 | Carried |
|
6.Approval to issue and allot shares pursuant to Section 75 of the Companies Act 2016 |
360,297,500 | 95.858705 | 15,565,600 | 4.141295 | Carried |
|
7. Approval on the Renewal of Share Buy-Back by the |
378,945,300 | 99.998153 | 7,000 | 0.001847 | Carried |
| Company Name | MI TECHNOVATION BERHAD |
| Stock Name | MI |
| Date Announced | 11 Jun 2019 |
| Category | General Meeting |
| Reference Number | GMA-09062019-00001 |