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 Twentieth Annual General Meeting ("20th AGM") dated 30 April 2018 were passed by way of pollat the 20th AGM held on Tuesday, 5 June 2018 except resolution 14 on the Proposed Adoption of new Constitution of the Company due to an irregularity which should have been referred to as "Special Resolution" and not "Ordinary Resolution". As Bursa Securities has allowed listed companies until 31 December 2019 to revise their Constitution in line with Companies Act 2016 and Listing Requirements of Bursa Securities, the Company will table the said resolution during 2019 AGM.

The results 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.