| Type | Announcement |
| Subject | Notice of the Fortieth Annual General Meeting |
| Contents | NOTICE IS HEREBY GIVEN THAT the Fortieth Annual General Meeting (“40th 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 Wednesday, 19 August 2009 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the ordinary resolutions set out in the Notice of the 40th AGM of the Company attached below. c.c. Securities Commission |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 27 Jul 2009 |
| Category | General Announcement |
| Reference No | CQ-090724-46266 |
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