| Type | Announcement |
| Subject | Notice of the Thirty-Ninth Annual General Meeting ("39th AGM") |
| Contents | NOTICE IS HEREBY GIVEN THAT the Thirty-Ninth Annual General Meeting (“39th AGM”) of the shareholders of 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 10.30 a.m. for the purpose of considering and, if thought fit, passing the following ordinary resolutions set out in the Notice of the 39th AGM 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-080707-40080 |
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