| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN THAT the Forty-Third Annual General Meeting (“43rd AGM”) of the shareholders of Malaysia Aica Berhad will be held at Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sport Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Friday, 21 September 2012 at 10.15 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 43rd AGM, details as per attachment herein. |
| Date of Meeting | 21/09/2012 |
| Time | 10:15 AM |
| Venue | Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sport Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 14/09/2012 |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 28 Aug 2012 |
| Category | General Meetings |
| Reference No | CQ-120813-39831 |
Attachments