MI

6.500

+0.12 (+1.9%)

GENERAL MEETINGS: Outcome of Meeting

MI TECHNOVATION BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of MI TECHNOVATION BERHAD is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company were duly passed by the shareholders of the Company at its EGM duly held on 17 September 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 17th day of September 2026.

Voting Results

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
Voted For Against
No. of Shareholders 166 10
No. of Shares 617,171,910 612,484
% of Voted Shares 99.9009 0.0991
Result Accepted

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
Voted For Against
No. of Shareholders 163 13
No. of Shares 617,168,210 628,584
% of Voted Shares 99.8983 0.1017
Result Accepted

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
Voted For Against
No. of Shareholders 181 13
No. of Shares 145,625,710 631,184
% of Voted Shares 99.5684 0.4316
Result Accepted

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
Voted For Against
No. of Shareholders 159 11
No. of Shares 145,603,110 614,881
% of Voted Shares 99.5795 0.4205
Result Accepted

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
Voted For Against
No. of Shareholders 159 12
No. of Shares 616,284,860 616,184
% of Voted Shares 99.9001 0.0999
Result Accepted

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
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 158 15
No. of Shares 616,475,110 638,284
% of Voted Shares 99.8966 0.1034
Result Accepted





Announcement Info

Company Name MI TECHNOVATION BERHAD
Stock Name MI
Date Announced 17 Sep 2026
Category General Meeting
Reference Number GMA-16092026-00001
Corporate Action ID MY260916MEET0001


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