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MI TECHNOVATION BERHAD
Extraordinary General Meeting
Date of Meeting
17 Sep 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, Penang
Malaysia
Date of General Meeting Record of Depositors
09 Sep 2026
Resolutions
1. Ordinary Resolution 1
Description
To approve the proposed Listing of Mi Material Holding Pte. Ltd (to be renamed Mi Material Holding Limited) ("Mi Material") on the Mainboard of Singapore Exchange Securities Trading Limited
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
To approve the proposed distribution of up to 9,000,000 ordinary shares in Mi Material to the entitled shareholders of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
To approve participation and subscription by Mr. Oh Kuang Eng, the Executive Director/Group Chief Executive Officer of the Company, of Mi Material shares
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
To approve participation and subscription by Ms. Yong Shiao Voon, the Executive Director/Group Chief Financial Officer of the Company, of Mi Material shares
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
To approve participation and subscription by Mr. Teo Chee Kheong (Zhang Zhiqiang), the Executive Director of the Company, of Mi Material shares
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
To approve participation and subscription by Ms. Phoon Yee Min, the Independent Non-Executive Director of the Company, of Mi Material shares