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/ MTQ CORPORATION LIMITED /
ANNUAL REPORT
2014/2015
CORPORATE GOVERNANCE REPORT
DEALINGS IN SECURITIES
The Company has adopted an internal code to provide guidance to its officers in regards to trading in the Company’s
securities by Directors and officers.
The Directors and officers of the Company and its subsidiaries are notified and reminded on a quarterly basis to observe
insider trading laws at all times and against dealing in securities when they are in possession of unpublished price
sensitive information and on short-term considerations. They are also refrained from dealing in the Company’s securities
during the following window periods:
•
the period commencing two weeks before the announcement of the Company’s financial statements for the first,
second and third quarters of its financial year; and
•
the period commencing one month before the announcement of the Company’s financial statements for its full
financial year.
Each of the above window periods will end after the relevant results of the Company are announced.
In addition, the Company Secretary has, from time to time, updated the Directors and officers with regulations on
prohibitions on dealing in the Company’s securities.
MATERIAL CONTRACTS
(SGX-ST Listing Rule 1207(8))
Except as disclosed in the financial statements, there were no material contracts of the Company and of the Group
involving the interests of the Group CEO, each Director or controlling shareholders, either still subsisting at the end of the
financial year or if not then subsisting, entered into since the end of the previous financial year.
INTERESTED PERSON TRANSACTIONS
(SGX-ST Listing Rule 907)
The Group has established procedures to ensure that all transactions with interested persons are reported in a timely
manner to the Audit Committee and that the transactions are on an arms’ length basis.
The Group does not have a general mandate from shareholders for interested person transactions pursuant to Rule 920
of the Listing Manual of SGX-ST. There were no interested person transactions entered into by the Group in excess of
S$100,000 during the year under review.
