Investor Relations - News

Results Of Annual General Meeting/Extraordinary General Meeting

ANNUAL 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 2 July 2004, all resolutions relating to the matters set out in the Notice were duly passed.

The Board of Directors also announces the retirement of Mr Samuel Bernard Sassoon as a Director of the Company at the Annual General Meeting held on 2 July 2004.


EXTRAORDINARY GENERAL MEETING

The Directors of the Company are also pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 2 July 2004, Shareholders approved the special and ordinary resolutions as set out in the Notice of EGM in relation to the amendment to Articles of Association; MTQ Corporation Limited Scrip Dividend Scheme and; renewal of Share Buyback Mandate.


BY ORDER OF THE BOARD
MTQ CORPORATION LIMITED


Fong Choon Seng
Company Secretary