The Board of Directors of MI TECHNOVATION BERHAD ("the Company") is pleased to announce that save for Ordinary Resolution 2 in relation to Re-election of Ms Ong Tee Ni, where Ms Ong Tee Ni has opted not to seek re-election, all the resolutions as set out in the Notice of 2nd Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of the Company at the AGM duly held today, 11 June 2019.

All the resolutions were voted on a poll and the results of the poll were validated by Value Creator Consultancy, the independent scruitneer appointed by the Company.

This announcement is dated 11th day of June 2019.