| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Jul 2020 |
| Salutation | MR |
| Name | FOO HEE CHAIK |
| Age | 64 |
| Gender | Male |
| Nationality | Singapore |
| Type of change | Retirement |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
Chairman: Mr. Lee Boon Leng |
| Company Name | MI TECHNOVATION BERHAD |
| Stock Name | MI |
| Date Announced | 01 Jul 2020 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-27062020-00001 |