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DIRECTORS’ REPORT
MTQ Corporat ion Limi ted Annual Repor t 2012/13 28
The Directors are pleased to present their report to the members together with the audited consolidated financial statements of MTQ
Corporation Limited (the “Company”) and its subsidiaries (collectively, the “Group”) and the balance sheet and statement of changes
in equity of the Company for the financial year ended 31 March 2013.
DIRECTORS
The Directors of the Company in office at the date of this report are:
Kuah Kok Kim
Kuah Boon Wee
Chew Soo Lin
Christopher Ho Han Siong
Huang Yuan Chiang
Nicholas Campbell Cocks
Ong Choo Eng
ARRANGEMENTS TO ENABLE DIRECTORS TO ACQUIRE SHARES AND DEBENTURES
Except as described in the paragraphs below, neither at the end of nor at any time during the financial year was the Company a party
to any arrangement whose objects are, or one of whose objects is, to enable the Directors of the Company to acquire benefits by
means of the acquisition of shares or debentures of the Company or any other body corporate.
DIRECTORS’ INTERESTS IN SHARES, SHARE OPTIONS AND DEBENTURES
The following Directors, who held office at the end of the financial year, had, according to the register of directors’ shareholdings
required to be kept under Section 164 of the Singapore Companies Act, Chapter 50 (the “Act”), an interest in shares and share
options of the Company and related corporations (other than wholly-owned subsidiaries) as stated below:
Direct interest Deemed interest
The Company
At
1.4.2012
At
31.3.2013
At
21.4.2013
At
1.4.2012
At
31.3.2013
At
21.4.2013
(Ordinary shares)
Kuah Kok Kim 23,981,840 24,183,681 24,183,681 – – –
Kuah Boon Wee 1,655,440 2,738,403 2,738,403 – – –
Huang Yuan Chiang 100,000 100,000 100,000 – – –
Mr. Kuah Kok Kim is deemed to have an interest in shares of the Company’s subsidiaries by virtue of his interest in more than 20% of
the issued share capital of the Company as at the end of the financial year.
On 5 June 2013, Mr. Christopher Ho Han Siong notified the Company that there was an amendment to his interests in shares of
the Company made during his appointment as Director of the Company on 30 October 2007. The amendment was to inform the
Company that he has no deemed interest in the shares of the Company held by a substantial shareholder by virtue of Section 7 of the
Act as at 30 October 2007. Accordingly, as at 1 April 2012, 31 March 2013 and 21 April 2013, Mr. Christopher Ho Han Siong is not
deemed to have any interest in the shares of the Company held by a substantial shareholder by virtue of Section 7 of the Act.
Except as disclosed in this report, no Director who held office at the end of the financial year had interests in shares, share options or
debentures of the Company or of related corporations, either at the beginning of the financial year, or date of appointment if later, or
at the end of the financial year.