MTQ Corporation Limited

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Appointment/Resignation Of Company Secretary

BackDec 11, 2003

The Board of Directors of MTQ Corporation Limited ("the Company") announces that Ms Shirley Lim has been appointed Joint Company Secretary with Mr Fong Choon Seng, the existing Company Secretary, effective 11 December 2003.

With effect from the same date, Ms Loh Shu Chun has resigned as Joint Company Secretary of the Company.


BY ORDER OF THE BOARD
MTQ CORPORATION LIMITED