| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting ("EGM") of Malaysia Aica Berhad (“Maica”) will be held at Seri Pacific Hotel Kuala Lumpur, Bunga Kenanga Room, Level 3, Jalan Putra, 50480 Kuala Lumpur, Malaysia on Monday, 20 January 2014 at 10.30 a.m. or at any adjournment thereof, whichever is later, for the purpose of considering and if thought fit, passing the ordinary resolutions, with or without modification, as set out in the Notice of EGM, details as per attachment herein. |
| 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 |
| Date of General Meeting Record of Depositors | 10/01/2014 |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 31 Dec 2013 |
| Category | General Meetings |
| Reference No | CQ-131210-53135 |
Attachments