| Part I |
| 1. |
Date of notice to issuer |
20/09/2012 |
| 2. |
Name of Director |
Kuah Boon Wee |
| 3. |
Notice Type |
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. |
| Part II |
| 1. |
Date of change of Interest |
19/09/2012 |
| 2. |
Name of Registered Holder |
Kuah Boon Wee |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Receipt of scrip dividend (credited as fully paid at S$0.77 per share) in lieu of cash pursuant to the MTQ Corporation Limited Scrip Dividend Scheme in respect of the final dividend of S$0.02 per ordinary share for the financial year ended 31 March 2012. |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
1,655,440 |
| As a percentage of issued share capital |
1.81 % |
| No. of Shares which are subject of this notice |
42,999 |
| As a percentage of issued share capital |
0.05 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0.77 |
| No. of Shares held after the change |
1,698,439 |
| As a percentage of issued share capital |
1.86 % |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
1,655,440 |
0 |
| As a percentage of issued share capital |
1.81 % |
0 % |
| No. of shares held after the change |
1,698,439 |
0 |
| As a percentage of issued share capital |
1.86 % |
0 % |
| Footnotes |
The above percentages are computed based on enlarged share capital of 91,547,826 (excluding 7,452,000 treasury shares) as at 20 September 2012. |
|