The Board od Directors of MI TECHNOVATION BERHAD ("Board") wishes to announce that the Company had been granted an extension of time of up to 28 September 2020 to hold its 3rd Annaul General Meeting ("AGM"), by the Companies Commission of Malaysia, in accordance to the Practice Directive No. 6/2020 and Section 340(4) of the Companies Act 2016.

The Board will determine the appropriate date to hold its 3rd AGM and make the necessary announcement together with the notice of the 3rd AGM in due course.

This announcement is dated 21 May 2020.