The Board of Directors of MAA Group Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Twenty-First Annual General Meeting ("21st AGM") dated 30 April 2019 were passed by way of poll at the 21st AGM held on Wednesday, 29 May 2019 except Ordinary Resolution 7 on the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

The results of the poll, which has been verified by Shareworks Sdn Bhd, the Independent Scrutineer appointed by the Company are set out as below.

The announcement is dated 29 May 2019.