The Board of Directors of MI TECHNOVATION BERHAD ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company were duly passed by the shareholders of the Company at the EGM duly held today, 20 November 2019.

All the resolutions were voted on a 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 20th day of November 2019.