| Type | Announcement |
| Subject | Notice of Extraordinary General Meeting |
| Contents | NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting ("EGM") of Malaysia Aica Berhad ("Maica" or "the Company") 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, 31 July, 2008 at 11.00 a.m. or immediately upon the conclusion or adjournment (as the case may be) of the Thirty-Ninth Annual General Meeting (“39th AGM”) of the Company, which has been scheduled to be held at the same venue and on the same day at 10.30 a.m., for the purpose of considering and, if thought fit, passing the following resolution set out in the Notice of EGM of the Company attached below. c.c. Securities Commission |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 8 Jul 2008 |
| Category | General Announcement |
| Reference No | CQ-080707-2363F |
Attachments