(4)
the Directors of the Company and/or any of them be and are hereby authorised to complete and do all
such acts and things (including executing such documents as may be required) as they and/or he may
consider expedient or necessary to give effect to the transactions contemplated and/or authorised by this
Resolution. [See Explanatory Note (vi)]
(Resolution 12)
By Order of the Board
Dominic Siu Man Kit
Company Secretary
Singapore, 30 June 2015
135
/ MTQ CORPORATION LIMITED /
ANNUAL REPORT
2014/2015
NOTICE OF ANNUAL GENERAL MEETING
