Notice Of Extraordinary General Meeting ("EGM")
BackJul 15, 2008
| Type | Announcement |
| Subject | MALAYSIA AICA BERHAD ("MAICA" OR THE "COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") |
| Contents | On behalf of Maica, PM Securities Sdn Bhd hereby wishes to announce that an EGM of Maica 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 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 resolutions as set out in the Notice of EGM attached below. This announcement is dated 15 July 2008. |
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Announcement Info
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 15 Jul 2008 |
| Category | General Announcement |
| Reference No | OS-080715-62619 |
Attachments
- MAICA150708.PDF (Size: 98,383 bytes)