| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/01/2014 |
| Time | 10:30 AM |
| Venue | Seri Pacific Hotel Kuala Lumpur, Bunga Kenanga Room, Level 3, Jalan Putra, 50480 Kuala Lumpur, Malaysia |
| Outcome of Meeting |
The Board of Directors of Malaysia Aica Berhad is pleased to announce that all the resolutions tabled at the Extraordinary General Meeting of the Company held on 20 January 2014 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting.
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| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 20 Jan 2014 |
| Category | General Meetings |
| Reference No | CQ-140116-58001 |