BURSA ANNOUNCEMENTS

GENERAL MEETINGS: Outcome of Meeting

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	03 Apr 2023
Time	04:00 PM
Venue	The Light Hotel Lebuh Tenggiri 2 13700 Seberang Jaya Pulau Pinang Malaysia
Outcome of Meeting	The Board of Directors of ATTA Global Group Berhad ("ATTA" or "the Company") is pleased to announce that all the Ordinary and Special Resolutions as prescribed in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 10 March 2023 were duly passed by way of poll at the EGM of the Company held at The Light Hotel, Lebuh Tenggiri 2, 13700 Seberang Jaya, Pulau Pinang on Monday, 3 April 2023. The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the electronic polling results are set out below. This announcement is dated 3 April 2023.

Voting Results

1. Ordinary Resolution
Description	Proposed Acquisition by Park Avenue Construction Sdn Bhd ("Park Avenue"), a wholly-owned subsidiary of ATTA, of a parcel of land (formed by 3 adjoining lots) in Barat Daya, Pulau Pinang for a total purchase consideration of RM28,000,000, to be satisfied via the issuance of 114,285,600 new ordinary shares in ATTA ("ATTA Shares" or "Shares") ("Consideration Shares") at an issue price of RM0.245 each ("Proposed Acquisition")
Shareholder's Action	For Voting
Voted	For	Against
No. of Shareholders	26	0
No. of Shares	164,525,440	0
% of Voted Shares	100.0000	0
Result	Accepted
2. Special Resolution
Description	Proposed Change of Name of the Company from "ATTA Global Group Berhad" to "Mayu Global Group Berhad"
Shareholder's Action	For Voting
Voted	For	Against
No. of Shareholders	26	0
No. of Shares	164,525,440	0
% of Voted Shares	100.0000	0
Result	Accepted