The Board of Directors of MAA Group Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") dated 28 April 2017were passed by way of poll at the 19th AGM held on Thursday, 25 May 2017.
The results of the poll, which has been verified by Messrs Tam & Associates, the Independent Scrutineer appointed by the Companyare set out in the attachment.
This announcement is dated 25 May 2017.
Please refer attachment below.