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DIRECTORS’ REPORT
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 statements of changes in equity of the Company for the financial year ended 31 March 2015.
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
1.4.2014
At
31.3.2015
At
21.4.2015
At
1.4.2014
At
31.3.2015
At
21.4.2015
(Ordinary shares)
Kuah Kok Kim
30,667,713 37,319,582 37,319,582
–
–
–
Kuah Boon Wee
3,525,630 4,522,322 4,522,322
–
–
–
Huang Yuan Chiang
126,908
157,320
157,320
–
–
–
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.
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 at the
end of the financial year.
