| Type | Announcement |
| Subject | GENERAL MEETINGS NOTICE OF MEETING |
| Description | NOTICE IS HEREBY GIVEN THAT the Forty-Second Annual General Meeting (“42nd AGM”) of the shareholders of Malaysia Aica Berhad 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, 15 September 2011 at 10.30 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 42nd AGM, details as per attachment herein. |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 22 Aug 2011 |
| Category | General Announcement |
| Reference No | CQ-110804-46122 |
Attachments