MTQ Corporation Limited

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Notice Of Annual General Meeting

BackJul 01, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast Jul 1, 2025 7:29
Status New
Announcement Reference SG250701MEET1DMC
Submitted By (Co./ Ind. Name) Tan Lee Fang
Designation Company Secretary
Financial Year End 31/03/2025
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached the following documents:

1. Notice of Annual General Meeting ("AGM");
2. AGM Proxy Form;
3. Appendix I - Notice of AGM in relation to the Proposed Change of Auditors;
4. Appendix II - Notice of AGM in relation to the Proposed Renewal of Share Buyback Mandate; and
5. Request Form
Event Dates
Meeting Date and Time 31/07/2025 10:00:00
Response Deadline Date 28/07/2025 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Carlton Hotel, Empress Ballroom 4, Level 2, 76 Bras Basah Road, Singapore 189558

Attachments

  1. Notice Of AGM (Size: 62,875 bytes)
  2. Proxy Form (Size: 62,369 bytes)
  3. Appendix I (Size: 323,800 bytes)
  4. Appendix II (Size: 437,085 bytes)
  5. Request Form (Size: 37,561 bytes)