| Type | Announcement |
| Subject | Resolutions passed at the Thirty-Ninth Annual General Meeting ("39th AGM") & Extraordinary General Meeting ("EGM") |
| Contents | The Board of Directors of Malaysia Aica Berhad is pleased to inform that all the resolutions tabled at the 39th AGM and EGM of the Company held on 31 July 2008 were approved by the shareholders at the respective general meetings. c.c. Securities Commission |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 31 Jul 2008 |
| Category | General Announcement |
| Reference No | CQ-080729-46824 |