| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of Malaysia Aica Berhad is pleased to announce that all the resolutions tabled at the 43rd Annual General Meeting of the Company held on 21 September 2012 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 | 21 Sept 2012 |
| Category | General Meetings |
| Reference No | CQ-120920-34146 |