MTQ Corporation Limited

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Results Of Extraordinary General Meeting

BackApr 14, 2003

The Directors of Metalock (Singapore) Limited ("the Company") are pleased to announce that at the Extraordinary General Meeting of the Company held on 14 April 2003, the shareholders of the Company have approved all the resolutions set out in the Company's Notice of Extraordinary General Meeting dated 21 March 2003.

By Order of the Board
METALOCK (SINGAPORE) LIMITED