【MI 5286 交流专区】

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	INVESTMENT IN SECURITIES
The Board of Directors of MI TECHNOVATION BERHAD wishes to announce that the Company has invested in securities for a total consideration of RM44.0 million. Details of the announcement is attached. Dated this 26th day of June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3062519

Attachments MiT - Investment in Bonds (June2020).pdf

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MI TECHNOVATION BERHAD

Date of change	01 Jul 2020
Name	MR KOAY HUCK KHIM
Age	57
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Retirement

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Engineering, Mechanical	University of Malaya

Working experience and occupation	Mr. Koay has over 30 years of experience in the semiconductor industry with in-depth knowledge of semiconductor automated equipment, process development and LEP product development.
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct: 870,000 (0.12%) ordinary shares

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MI TECHNOVATION BERHAD

Date of change	01 Jul 2020
Name	MR FOO HEE CHAIK
Age	64
Gender	Male
Nationality	Singapore
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Retirement

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Management Accounting and Finance,	National Productivity Board of Singapore
2	Masters	Business Administration	University of Western Sydney

Working experience and occupation	Mr. Foo has over 38 years of experience in the semiconductor industry involving, amongst others, accounting, purchasing, logistic management, production planning and supply chain management
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct: 450,000 (0.06%) ordinary shares

Date of change	01 Jul 2020
Name	MR LEE BOON LENG
Age	57
Gender	Male
Nationality	Singapore
Type of change	Redesignation
Previous Position	Independent Director
New Position	Non Executive Chairman
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Science in Electrical Engineering (Summa Cum Laude)	University of Arkansas, USA
2	Masters	Science in Electrical Engineering	University of Arkansas, USA

Working experience and occupation	Mr. Lee Boon Leng has over 25 years of experience in the semiconductor industry with in-depth knowledge of semiconductor equipment
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct: 97,500 (0.01%) ordinary shares

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MI TECHNOVATION BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-30062020-00001
Subject	Investment in Securities ("Investment")
Description	Investment in Securities
Query Letter Contents	We refer to your Company’s announcement dated 26 June 2020 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- The date of the investment. Details of the bond fund. The effects of the Investment on the earnings per share of MI Technology Berhad group
Further to the Company's announcement dated 26 June 2020 in respect of the Investment in Securities, the Board of Directors is pleased to attach herewith additional information as required. This announcement is dated 1st July 2020

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3065007

Attachments MiT Reply Letter to Bursa (1July2020).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	61,916	46,134	97,159	75,617
2	Profit/(loss) before tax	18,384	17,384	28,719	24,279
3	Profit/(loss) for the period	18,100	17,376	28,283	24,246
4	Profit/(loss) attributable to ordinary equity holders of the parent	18,182	17,376	28,480	24,246
5	Basic earnings/(loss) per share (Subunit)	2.43	2.32	3.79	3.24
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5200		0.5100

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING ("MOU")
The Board of Directors of MI TECHNOVATION BERHAD ("the Company") wishes to announce that the Company has on 8 October 2020 entered into a MOU with an intention to acquire the shareholdings of Accurus Scientific Co., Ltd., a private limited company incorporated in Taiwan (Republic of China). Details of the MOU is attached for further information. This announcement is dated 8th day of October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3094654

Attachments MI MOU (8Oct2020)Bursa.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Mi TECHNOVATION BERHAD ("Mi TECHNOVATION" OR "COMPANY")PROPOSED ACQUISITION
We refer to the announcement dated 8 October 2020 in relation to the memorandum of understanding entered into between the Company (“Purchaser”), Accurus Scientific Co Ltd (“Accurus Scientific” or “Target”) and certain of its shareholders in relation to the proposed acquisition of all or part of the equity interest in Accurus Scientific. On behalf of the board of directors of Mi Technovation (“Board”), Affin Hwang Investment Bank Berhad (“Affin Hwang IB”) wishes to announce that the Company had, on 18 December 2020, entered into a share exchange agreement ("Agreement”) with Accurus Scientific and the Vendors (as defined in Section 1 of Appendix I of this announcement) for the acquisition of 21,983,000 common shares in Accurus Scientific (“Accurus Scientific Shares”), representing approximately 99% equity interest in Accurus Scientific for a total purchase consideration of approximately NTD1,878,157,550 (equivalent to RM271,012,500) (“Purchase Consideration”) (“Proposed Acquisition”). Please refer to the attachment for further details. This announcement is dated 18 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3115309

Attachments Mi Technovation Berhad - Announcement 18.12.2020.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	64,276	47,303	161,435	122,920
2	Profit/(loss) before tax	12,312	17,547	41,031	41,826
3	Profit/(loss) for the period	12,220	17,415	40,503	41,661
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,323	17,415	40,803	41,661
5	Basic earnings/(loss) per share (Subunit)	1.64	2.33	5.43	5.57
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.00	1.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5300		0.5100

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MI TECHNOVATION BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First Interim Dividend of 3 sen per ordinary share
Ex-Date	09 Nov 2020
Entitlement date	10 Nov 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	23 Nov 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Nov 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0300

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	113,967	64,276	285,438	161,435
2	Profit/(loss) before tax	20,567	12,312	50,297	41,031
3	Profit/(loss) for the period	18,349	12,220	47,409	40,503
4	Profit/(loss) attributable to ordinary equity holders of the parent	18,955	12,323	48,579	40,803
5	Basic earnings/(loss) per share (Subunit)	2.24	1.65	6.06	5.47
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.1600		0.5200

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MI TECHNOVATION BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	FIRST INTERIM DIVIDEND OF 3.0 SEN PER ORDINARY SHARE
Ex-Date	16 Nov 2021
Entitlement date	17 Nov 2021
Entitlement time	5:00 PM
Financial Year End	31 Dec 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Nov 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	17 Nov 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0300

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MI TECHNOVATION BERHAD

Date of change	01 Jul 2022
Name	MISS WONG MING NEE
Age	47
Gender	Female
Nationality	Malaysia
Designation	Chief Finance Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Accounting	University of Malaya
2	Masters	Business Administration	Universiti Utara Malaysia
3	Professional Qualification	Accounting	Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants

Working experience and occupation	Ms Wong has more than 22 years of vast experiences in finance and accounting, corporate exercise, mergers and acquisitions, taxation, controlling and compliances.Ms Wong began her career with Ernst & Young Tax Consultants Sdn Bhd in 1999 and advanced her career path holding key positions in various organizations. In January 2017, she joined Mi Equipment (M) Sdn Bhd as Finance and Administration Senior Manager and worked her way to be the Senior Director of Corporate Finance and Investor Relations of Mi Technovation Berhad in April 2021. She was involved in the Group's IPO exercise as well as the successful acquisition of Accurus Scientific Co. Ltd and its subsidiaries.In January 2022, Ms Wong was appointed as the Deputy Chief Financial Officer, responsible for the Group's consolidation reporting, corporate governance and compliance. She is also assisting the Group CEO to implement the Group's expansion plans as well as investor relations and shareholders engagement strategies.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct:529,500 (0.06%)Indirect: 26,000 (0.003%)

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MI TECHNOVATION BERHAD

Date of change	30 Sep 2022
Name	MR TEO CHEE KHEONG
Age	49
Gender	Male
Nationality	Singapore
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Chemical Engineering	National University of Singapore

Working experience and occupation	More than 24 years of broad experience in electronics, semiconductor and engineering-related industries and involved in manufacturing operations, business development, sales and marketing as well as service support activities.Mr. Teo began his career in 1998 and advanced his career path holding various key positions in local and international organisations prior to joining Mi International Pte Ltd in 2016 as the Director of Sales & Service Support and he was promoted to General Manager in March 2019.In January 2021, Mr. Teo was appointed as the General Manager of Suzhou Mi Equipment Co. Ltd, responsible for the setup of engineering centre and manufacturing facilities in China. In January 2022, he was appointed as the Vice President of the Group's Semiconductor Equipment Business Unit (SEBU), leading the sales, marketing and service support functions of SEBU towards its expansion target and game-changing journey.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct: 300,150 (0.03%)

Date of change	30 Sep 2022
Name	MR HENG KOK LIN
Age	59
Gender	Male
Nationality	Singapore
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Strategic Marketing	University of Wollonggong, Australia
2	Diploma	Industrial Management	Ngee Aun Polytechnic, Singapore
3	Diploma	Electronics Engineering	French Singapore Institute, Singapore

Working experience and occupation	More than 30 years of extensive experience in electronics and semiconductor industries with in-depth knowledge in PCBAs assembly and semiconductor backend equipment and materials.Mr. Heng was the VP of Sales and Marketing since July 2010 responsible for global sales and marketing of Accurus Scientific Co. Ltd's products. He was tasked to set-up Accurus Scientific Pte Ltd in 2016 and was appointed as the General Manager of Accurus Ningbo Scientific Co. Ltd in 2019, responsible for the setup of manufacturing site in Ningbo, China.Mr. Heng is currently the Vice President of the Group's Semiconductor Material Business Unit, leading the efforts towards its expansion target.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct: 2,816,936 (0.31%)

Date of change	30 Sep 2022
Name	MISS WONG MING NEE
Age	47
Gender	Female
Nationality	Malaysia
Designation	Chief Finance Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue personal matter
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Accounting	University of Malaya
2	Masters	Business Management	Universiti Utara Malaysia
3	Professional Qualification	Accounting	Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants

Working experience and occupation	More than 22 years of vast experience in finance and accounting, corporate exercise, mergers & acquisitions, taxation, controlling and compliance
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct: 529,500 (0.06%)Indirect: 26,000 (0.003%)

Date of change	30 Sep 2022
Name	MADAM YONG SHIAO VOON
Age	53
Gender	Female
Nationality	Singapore
Designation	Chief Finance Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Accounting	University of Malaya

Working experience and occupation	More than 25 years of experience in financial management, financial shared services, ERP system implementation, cost & budgetary control, human resources management in manufacturing industries.Madam Yong joined Mi International Pte Ltd as the Financial Controller and promoted to General Manager in January 2019. She involved heavily in the floatation process and successfully brought the Group from private to IPO in June 2018.Madam Yong was appointed as the Group Chief Financial Officer in March 2019, a position she held and subsequently pathed way for succession on 30 June 2022. During her tenure, she was primarily responsible for the overall financial management, corporate affairs, treasury, control functions and budgeting of the Group.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	Spouse of the Group Chief Executive Officer, Mr. Oh Kuang Eng, who is also the Company's major shareholder.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct: 101,000,000 (11.27%)

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Type	Announcement
Subject	OTHERS
Description	RELOCATION OF CORPORATE HEADQUARTER
The Board of Directors of MI TECHNOVATION BERHAD (“Board”) wishes to announce that the Company will relocate its Corporate Headquarter to Singapore. The relocation is in line with the growth and expansion of the Company internationally, with Singapore offering a more strategic location to manage the Company’s various Business Units (BU) globally. The Penang facility will solely serve as the headquarter for the Semiconductor Equipment Business Unit (SEBU) while the Tainan facility will remain as the headquarter for the Semiconductor Material Business Unit (SMBU). The newly setup Semiconductor Solution Business Unit (SSBU) will have its headquarter in Singapore. The Board believes that moving forward, the relocation of the Company’s Corporate Headquarter is in the Company’s best interest as it will improve the efficiency of the corporate top management to manage the various BU globally. The registered office and the principal place of business of the Company remain unchanged. This announcement is dated 30th September 2022

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Type	Announcement
Subject	OTHERS
Description	MI TECHNOVATION BERHAD Restructuring within Mi Equipment Group of companies ("SEBU")
The Board of Directors of Mi Technovation Berhad ("Mi") wishes to announce a major restructuring within the Mi Equipment Group of companies (“SEBU”). Please refer to the attached letter for details on the restructuring. This announcement is dated 2nd day of October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3389374

Attachments MiTB SEBU Restructuring(2Oct2023).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	127,183	84,052	234,308	160,898
2	Profit/(loss) before tax	33,096	23,769	63,868	30,449
3	Profit/(loss) for the period	27,112	21,755	53,453	27,104
4	Profit/(loss) attributable to ordinary equity holders of the parent	27,577	22,733	54,371	29,130
5	Basic earnings/(loss) per share (Subunit)	3.09	2.54	6.08	3.25
6	Proposed/Declared dividend per share (Subunit)	2.50	2.00	2.50	2.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.2400		1.2000

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MI TECHNOVATION BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First Interim Dividend of 2.5 sen per ordinary share in respect of he financial year ending 31 December 2024
Ex-Date	29 Aug 2024
Entitlement date	30 Aug 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	18 Sep 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 Aug 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0250