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The Board of Directors of MTQ Corporation Limited ("the Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 26 July 2013, all resolutions relating to the matters set out in the Notice of AGM were duly passed.
EXTRAORDINARY GENERAL MEETING
The Directors of the Company are also pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 26 July 2013, Shareholders approved the ordinary resolutions set out in the Notice of EGM in relation to the Share Buyback Mandate and the MTQ Share Plan.
BY ORDER OF THE BOARD
MTQ CORPORATION LIMITED
Dominic Siu Man Kit
Company Secretary
26 July 2013
Investor Relations - News
Results Of Annual General Meeting/Extraordinary General Meeting
BackJul 26, 2013
ANNUAL GENERAL MEETINGThe Board of Directors of MTQ Corporation Limited ("the Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 26 July 2013, all resolutions relating to the matters set out in the Notice of AGM were duly passed.
EXTRAORDINARY GENERAL MEETING
The Directors of the Company are also pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 26 July 2013, Shareholders approved the ordinary resolutions set out in the Notice of EGM in relation to the Share Buyback Mandate and the MTQ Share Plan.
BY ORDER OF THE BOARD
MTQ CORPORATION LIMITED
Dominic Siu Man Kit
Company Secretary
26 July 2013