| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | PROPOSED ACQUISITION OF 21,983,000 COMMON SHARES IN ACCURUS SCIENTIFIC CO LTD. TO BE SATISFIED VIA THE ALLOTMENT AND ISSUANCE OF 74,250,000 Mi TECHNOVATION'S SHARES AT AN ISSUE PRICE OF RM3.65 PER CONSIDERATION SHARE ("PROPOSED ACQUISITION") |
| Date of Meeting | 02 Feb 2021 |
| Time | 10:00 AM |
| Venue(s) | Broadcast Venue, Boardroom No,20, Medan Bayan Lepas Technoplex MK 12, Taman Perindustrian Bayan Lepas 11900 Bayan Lepas, Pulau Pinang Malaysia |
| Date of General Meeting Record of Depositors | 22 Jan 2021 |
1. Ordinary Resolution |
|
| Description | Proposed Acquisition |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | MI TECHNOVATION BERHAD |
| Stock Name | MI |
| Date Announced | 15 Jan 2021 |
| Category | General Meeting |
| Reference Number | GMA-14012021-00004 |
| Corporate Action ID | MY210114MEET0003 |
Attachments