MI

4.870

+0.05 (+1%)

GENERAL MEETINGS: Outcome of Meeting

MI TECHNOVATION BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	12 Jun 2026
Time	10:00 AM

Venue(s)

Auditorium of the Company

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 is pleased to announce that save for Ordinary Resolution 2 for re-election of retiring Director, namely Mr. Heng Kok Lin, who has decided not to seek for re-election, hence retired by the conclusion of the 9th Annual General Meeting ("AGM") of the Company, all the other resolutions as set out in the Notice of 9th ARM of the Company were duly passed by the shareholders of the Company at its 9th AGM duly held on 12 June 2026.

All the resolutions were voted by poll and the results of the poll were validated by Messrs Commercial Quest Sdn. Bhd., the independent scruitneer appointed by the Company.

This announcement is dated 12th day of June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect the retiring Director, Mr. Tan Boon Hoe, who retire in accordance with Article 165 of the Company's Constitution, and being eligible, offered himself for re-election
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	114	5
No. of Shares	586,584,154	1,825,900
% of Voted Shares	99.6897	0.3103
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect the retiring Director, Mr. Heng Kok Lin, who retire in accordance with Article 165 of the Company's Constitution, and being eligible, offered himself for re-election
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

3. Ordinary Resolution 3
Description	To re-elect the retiring Director, Mr. Teo Chee Kheong (Zhang Zhiqiang), who retire in accordance with Article 165 of the Company's Constitution, and who, being eligible, offered himself for re-election
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	126	8
No. of Shares	617,656,836	409,918
% of Voted Shares	99.9337	0.0663
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Directors' fees of up to RM419,000 for the financial year ending 31 December 2026
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	129	3
No. of Shares	618,005,954	5,300
% of Voted Shares	99.9991	0.0009
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the payment of benefits payable to the Directors of the Company up to an amount of RM60,000 from 13 June 2026 to the next AGM of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	128	4
No. of Shares	617,999,854	10,800
% of Voted Shares	99.9983	0.0017
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint the retiring Auditors, Messrs BDO PLT, as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	124	10
No. of Shares	616,889,236	1,168,218
% of Voted Shares	99.8110	0.1890
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the allotment and issuance of shares pursuant to Section 76 of the Companies Act 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	112	19
No. of Shares	588,399,154	29,591,000
% of Voted Shares	95.2117	4.7883
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the proposed renewal of the authority for the Company to purchase its own shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	129	5
No. of Shares	617,946,154	79,100
% of Voted Shares	99.9872	0.0128
Result	Accepted

9. Ordinary Resolution 9
Description	To retain Mr. Lee Boon Leng as an Independent Non-Executive Director of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	3	0
No. of Shares	401,550,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

10. Ordinary Resolution 10
Description	To retain Mr. Tan Boon Hoe as an Independent Non-Executive Director of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	3	0
No. of Shares	401,550,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

11. Ordinary Resolution 9 - Tier 2
Description	To retain Mr. Lee Boon Leng as an Independent Non-Executive Director of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	115	13
No. of Shares	186,814,004	29,570,400
% of Voted Shares	86.3343	13.6657
Result	Accepted

12. Ordinary Resolution 10 - Tier 2
Description	To retain Mr. Tan Boon Hoe as an Independent Non-Executive Director of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	107	23
No. of Shares	184,847,036	31,596,718
% of Voted Shares	85.4019	14.5981
Result	Accepted

Announcement Info

Company Name	MI TECHNOVATION BERHAD
Stock Name	MI
Date Announced	12 Jun 2026
Category	General Meeting
Reference Number	GMA-11062026-00002
Corporate Action ID	MY260611MEET0002