| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of MI TECHNOVATION BERHAD ("the Company") is pleased to announce that the Ordinary Resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 18 January 2021 was duly passed by way of poll at the EGM duly held on 2 February 2021. The results of the poll were validated by the representative of Commercial Quest Sdn Bhd, the independent scruitneer appointed by the Company. This announcemnet is dated 2nd day of February 2021. |
| Description | Proposed Acquisition | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 90 | 3 |
| No. of Shares | 503,886,443 | 106,652 |
| % of Voted Shares | 99.9788 | 0.0212 |
| Result | Accepted | |
| Company Name | MI TECHNOVATION BERHAD |
| Stock Name | MI |
| Date Announced | 02 Feb 2021 |
| Category | General Meeting |
| Reference Number | GMA-27012021-00008 |
| Corporate Action ID | MY210127MEET0008 |