| Date of change | 01 Jul 2020 |
| Name | MR LIM SHIN LID |
| Age | 45 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Chairman: Mr. Tan Boon Hoe |
| Company Name | MI TECHNOVATION BERHAD |
| Stock Name | MI |
| Date Announced | 01 Jul 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-27062020-00002 |