| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN THAT the the Fourty-Fourth Annual General Meeting (“44th AGM”) of the shareholders of Malaysia Aica Berhad will be held at Bukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Thursday, 19 September 2013 at 1.00 p.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 44th AGM, details as per attachment herein. |
| Date of Meeting | 19/09/2013 |
| Time | 01:00 PM |
| Venue | Bukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 12/09/2013 |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 27 Aug 2013 |
| Category | General Meetings |
| Reference No | CQ-130823-39737 |
Attachments