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| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description | NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 20 Nov 2019 |
| Time | 11:00 AM |
| Venue | Auditorium of the Company No. 20, Medan Bayan Lepas Technoplex, MK 12, Taman Perindustrian Bayan Lepas, 11900 Bayan Lepas Pulau Pinang |
| Date of General Meeting Record of Depositors | 13 Nov 2019 |
| Company Name | MI TECHNOVATION BERHAD |
| Stock Name | MI |
| Date Announced | 25 Oct 2019 |
| Category | General Meeting |
| Reference Number | GMA-24102019-00010 |
Please refer attachment below.
Attachments