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 29 July 2005, all resolutions relating to the matters set out in the Notice were duly passed.


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 29 July 2005, Shareholders approved the ordinary resolution as set out in the Notice of EGM in relation to the renewal of Share Buyback Mandate.


BY ORDER OF THE BOARD
MTQ CORPORATION LIMITED


Fong Chong Seng
Company Secretary
29 July 2005