MTQ Corporation Limited

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Corporate Disclosure Policy

BackMay 14, 2002

14 May 2002


The Listings Manager
Singapore Exchange Limited
2 Shenton Way #19-00
SGX Centre 1
Singapore 068804


Dear Sir

METALOCK (SINGAPORE) LIMITED - "the Company"
LIST OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR OR SUBSTANTIAL SHAREHOLDER

Pursuant to Clause 902(3)(c) of the Listing Manual, we confirm that there are no persons occupying managerial positions who are related to a director or substantial shareholder of the Company.