Investor Relations - News

Results Of Annual General Meeting And Extraordinary General Meeting

The Board of Directors of MTQ Corporation Limited ("the Company") is pleased to announce that at the Annual General Meeting of the Company held on 20 June 2003, all resolutions relating to the matters set out in the Notice were duly passed.

The Directors of the Company are also pleased to announce that at the Extraordinary General Meeting ("EGM") held on 20 June 2003, the Shareholders approved the resolution set out in the Notice of the EGM in relation to the renewal of the Share Buyback Mandate.


By Order of the Board
MTQ CORPORATION LIMITED


Fong Choon Seng
Company Secretary