| Type | Announcement |
| Subject | Resolutions passed at the Fortieth Annual General Meeting ("40th AGM") |
| Contents | The Board of Directors of Malaysia Aica Berhad is pleased to inform that all the resolutions tabled at the 40th AGM of the Company held on 19 August 2009 were approved by the shareholders at the meeting. |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 19 Aug 2009 |
| Category | General Announcement |
| Reference No | CQ-090819-63433 |