DOMICILE   Malaysia LEGAL FORM & PLACE OF INCORPORATION   A public listed company incorcorated in Malaysia under the Companies Act 1965 and limited by shares. BOARD OF DIRECTORS   Tunku Dato' Yaacob Khyra (Executive Chairman) Tunku Yahaya @ Yahya bin Tunku Sri Abdullah (Non-Independent Executive Director) Yeo Took Keat (Independent Non-Executive Director) Datin Seri Raihanah Begum binti Abdul Rahman (Independent Non-Executive Director) Dato' Dr. Kili Ghandhi Raj A/L K R Somasundram (Independent Non-Executive Director) AUDIT & GOVERNANCE COMMITTEE   Yeo Took Keat(Chairman) Datin Seri Raihanah Begum binti Abdul Rahman Dato' Dr. Kili Ghandhi Raj A/L K R Somasundram

RISK & SUSTANABILITY COMMITTEE   Datin Seri Raihanah Begum binti Abdul Rahman (Chairman) Yeo Took Keat Dato' Dr. Kili Ghandhi Raj A/L K R Somasundram  NOMINATION & REMUNERATION COMMITTEE     Dato' Dr. Kili Ghandhi Raj A/L K R Somasundram(Chairman) Yeo Took Keat Datin Seri Raihanah Begum binti Abdul Rahman SECRETARY   Mr Kenneth Goh Kwan Weng (CCM PC No.:202408000226) (BC/G/88) AUDITORS   Messrs. KPMG PLT (LLP0010081-LCA & AF 0758) Chartered Accountants Level 10, KPMG Tower 8 First Avenue, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan Telephone No. : 03 7721 3388 Telephone No. : 03 7721 3399

PRINCIPAL PLACE OF BUSINESS   13th Floor, No 566, Jalan Ipoh 51200 Kuala Lumpur Telephone No.: 03 6256 8000 Facsimile No.: 03 6251 0373 REGISTERED OFFICE   Suite 11.05, 11th Floor No 566, Jalan Ipoh 51200 Kuala Lumpur Telephone No.: 03 6252 8880 Facsimile No.: 03 6252 8080 SHARE REGISTRAR   Trace Management Services Sdn Bhd (Registration No.: 197901004366 (48646-M)) Suite 11.05, 11th Floor No 566, Jalan Ipoh 51200 Kuala Lumpur Telephone No.: 03 6252 8880 Facsimile No.: 03 6252 8080 STOCK EXCHANGE LISTING   Main Market of Bursa Malaysia Security Berhad Sector: Financial Services Stock Name: MAA Stock Code: 1198 WEBSITE   www.maa.my