MI

1.790

-0.05 (-2.7%)

GENERAL MEETINGS: Outcome of Meeting

MI TECHNOVATION BERHAD

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.

Voting Results

1. Ordinary Resolution

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





Announcement Info

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


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