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FINANCIAL AND CORPORATE CALENDAR
MTQ Corporat ion Limi ted Annual Repor t 2012/13
15
JUNE
MAY
APRIL
JANUARY
DECEMBER
NOVEMBER
OCTOBER
SEPTEMBER
AUGUST
JULY
04
Proposed adoption of the MTQ Share Plan
Proposed bonus issue on the basis of one bonus share for every four existing ordinary shares
08
06
Re-designation of Directors and appointment of Lead Independent Director
31
Re-designation of Chairman
Profit guidance
22
Third quarter FY2013 results announcement
30
Interim dividend for financial year ended 31 March 2013
08
Liquidation of subsidiary - MTQ Subsea Technology Pte Ltd
13
Extraordinary General Meeting
20
Second quarter FY2013 results announcement
30
Final dividend for financial year ended 31 March 2012
19
First quarter FY2013 results announcement
26
Resignation of Independent Director who is also Chairman of Audit Committee and
appointment of Chairman of Audit Committee
01
Sale of treasury shares
10
15
Completion of offer by Blossomvale Investments Pte Ltd in Neptune Marine Services Limited
2012
2013
06
New subsidiary - Neptune Marine Services Limited
06
Proposed offer by Blossomvale Investments Pte Ltd in Neptune Marine Services Limited
30
JULY
26
Annual General Meeting and Extraordinary General Meeting
Full year FY2013 results announcement