| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Jul 2020 |
| Salutation | MR |
| Name | LIM SHIN LID |
| Age | 45 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member 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 | C08-27062020-00003 |