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Annual Report 2012
Financial Report / 119
9. Authority to issue shares under The MTQ Corporation Limited Scrip Dividend Scheme
That pursuant to Section 161 of the Companies Act, Cap. 50 and Rule 806 of the Listing Manual of the Singapore Exchange
Securities Trading Limited, the Directors of the Company be authorised and empowered to issue such number of shares in the
Company as may be required to be issued pursuant to The MTQ Corporation Limited Scrip Dividend Scheme from time to time set
out in the Circular to Shareholders dated 10 June 2004 and that such authority shall, unless revoked or varied by the Company in a
general meeting, continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the
next Annual General Meeting of the Company is required by law to be held, whichever is earlier. [See Explanatory Note (v)]
(Resolution 10)
By Order of the Board
Dominic Siu Man Kit
Tan San-Ju
Joint Company Secretaries
Singapore
29 June 2012
NOTICE OF
ANNUAL GENERAL MEETING