| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
3RD ANNUAL GENERAL MEETING will be conducted fully virtue at teh broadcast venue and remote participation and voting |
| Date of Meeting | 01 Jul 2020 |
| Time | 10:00 AM |
| Venue(s) |
Boardroom 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 | 23 Jun 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Mr. Koay Huck Kim as Director who retired in accordance with Article 165 of the Companys' Constitution |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Mr. Foo Hee Chaik as Director who retired in accordance with Article 165 of the Company's Constitution |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Ms Yong Shiao Voon who retired in accordance with Article 156 of the Company's Constitution |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To approve payment of Directors' fees of up to RM150,000 in resepct of the financial year ending 31 December 2020 |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To approve payment of benefit payables to Non-Executive Directors up to an amount of RM70,000 for the period from 2 July 2020 until the Company's next Annual General Meeting ("AGM") |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To re-apppint Messrs BDO PLT as Auditors to hold office until the conclusion of next AGM and to authorise the Board to fix their remuneration |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To empower the Directors to allot and issue shares in the capital of the Company purusuant to Section 75 of the Companies Act 2016 |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
To authorise the Board to purchase its own shares |
| Shareholder’s Action | For Voting |
| Company Name | MI TECHNOVATION BERHAD |
| Stock Name | MI |
| Date Announced | 01 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-29052020-00004 |
| Corporate Action ID | MY200529MEET0003 |
Attachments