The Board of Directors of MAA Group Berhad ("the Company") wishes to announce that the resolutionas set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") dated 30 April 2018 were passed by way of poll at the EGM held on Tuesday, 5 June 2018.
The result of the poll, which has been verified by Shareworks Sdn Bhd, the Independent Scrutineer appointed by the Company are set out in the attachment.
The announcement is dated 5 June 2018.