The Board of Directors of MAA Group Berhad ("the Company") is pleased to announce that the ordinary resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 15 June 2020 was duly carried at the aforesaid EGM which was conducted electronically in its entirety via Remote Participation and Voting facilities ("RPV") at the above Broadcast Venue on 30 June 2020.

The ordinary resolution wasvoted by way of poll via RPV at the EGM in accordance with Paragraph 8.29A(1) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements.

The detailed poll results were verified by the Independent Scrutineers, Symphony Merchant Sdn Bhd as per attachment.

This announcement is dated 30 June 2020.

Proposed Variation to the Utilisation of Proceeds Arising from the 
Disposal of MAA Takaful Berhad (now known as Zurich Takaful Malaysia Berhad)