MAA

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GENERAL MEETINGS: Outcome of Meeting

MAA GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 03 Dec 2025
Time 01:30 PM

Venue(s) 
Dewan Berjaya

Bukit Kiara Equestrian & Country Resort

Jalan Bukit Kiara, Off Jalan Damansara

60000 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of MAA Group Berhad ("the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the 27th Annual General Meeting ("AGM") of the Company dated 30 October 2025 were duly passed at the aforesaid AGM which was held at the Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on 3 December 2025.


The Audited Financial Statements of the Company for the financial year ended 30 June 2025 and the Reports of the Directors and Auditors thereon were received and duly tabled at the 27th AGM under Agenda 1.


All the ordinary resolutions were voted by way of poll at the 27th AGM 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 Corporate Services Sdn Bhd as per attachment.


Please refer to the table below for the poll results.

Voting Results

1. 1

Description 
To approve the payment of Directors' fees amounting to RM400,800 for the period from 1 January 2026 to 31 December 2026 to be payable quarterly in arrears to the Non-Executive Directors of the Company and its subsidiary.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 9
No. of Shares 115,712,836 20,278
% of Voted Shares 99.9825 0.0175
Result Accepted

2. 2

Description 
To approve an amount of up to RM312,000 as benefits payable to the Non-Executive Directors of the Company and its subsidiary for the period from 1 January 2026 to 31 December 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 9
No. of Shares 115,697,594 18,240
% of Voted Shares 99.9842 0.0158
Result Accepted

3. 3

Description 
To re-elect Tunku Dato' Yaacob Khyra who is retiring in accordance with Article 96(1) of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 115,714,796 2,090
% of Voted Shares 99.9982 0.0018
Result Accepted

4. 4

Description 
To re-elect Yeo Took Keat who is retiring in accordance with Article 96(1) of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 3
No. of Shares 115,720,806 10,228
% of Voted Shares 99.9912 0.0088
Result Accepted

5. 5

Description 
To re-appoint Messrs. KPMG PLT as Auditors of the Company, to hold office until conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 5
No. of Shares 115,722,754 12,258
% of Voted Shares 99.9894 0.0106
Result Accepted

6. 6

Description 
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 3
No. of Shares 115,732,784 2,120
% of Voted Shares 99.9982 0.0018
Result Accepted

7. 7

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature with Trace Management Services Sdn Bhd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 4
No. of Shares 5,450,082 2,220
% of Voted Shares 99.9593 0.0407
Result Accepted

8. 8

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 5
No. of Shares 5,452,192 12,258
% of Voted Shares 99.7757 0.2243
Result Accepted

9. 9

Description 
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 5
No. of Shares 115,730,814 4,220
% of Voted Shares 99.9964 0.0036
Result Accepted



Please refer attachment below.

Attachments

MAA Group Berhad (27th Annual General Meeting) - Result on Voting by Poll.pdf
117.9 kB



Announcement Info

Company Name MAA GROUP BERHAD
Stock Name MAA
Date Announced 03 Dec 2025
Category General Meeting
Reference Number GMA-03122025-00017
Corporate Action ID MY251203MEET0016


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