The Board of Directors of MAA Group Berhad ("the Company") wishes to announce that the special resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 3 May 2019 was not carried by way of poll at the EGM held on Wednesday, 29 May 2019.
The result of the poll, which has been verified by Shareworks Sdn Bhd, the Independent Scrutineer appointed by the Company are set in the attachment.
Note: The amended announcement is to furnish further information to better explain the basis of computation on the votes casted. There is no change in the result of the votes.