| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/05/2014 |
| Time | 10:30 AM |
| Venue | Function Room, KampungKu Restaurant, Sunsuria Avenue, Persiaran Mahogani, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting |
The Board of Directors of Malaysia Aica Berhad ("MAICA") is pleased to announce that the shareholders of MAICA have at the Extraordinary General Meeting ("EGM") held on 12 May 2014 approved all the resolutions as set out in the Notice of EGM dated 18 April 2014. This announcement is dated 12 May 2014. |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 12 May 2014 |
| Category | General Meetings |
| Reference No | CC-140508-42986 |