Investor Relations - News

Corporate Disclosure Policy

28 May 2004


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


Dear Sir


MTQ CORPORATION LIMITED - the "Company"
LIST OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATIVES
OF A DIRECTOR OR CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER

Pursuant to Rule 704(1) of the Listing Manual, we confirm that there are no persons occupying managerial positions who are relatives of a Director or Chief Executive Officer or Substantial Shareholder of the Company.


Yours faithfully


Shirley Lim
Company Secretary