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Results Of Extraordinary General Meeting

BackSep 09, 2005

The Board of Directors of MTQ Corporation Limited ("the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 9 September 2005, Shareholders approved the ordinary resolution as set out in the Notice of EGM in relation to the proposed sale of assets by the Company's subsidiaries, MTQ Subsea Technology Pte Ltd and MTQ Subsea Limited.


BY ORDER OF THE BOARD
MTQ CORPORATION LIMITED


Fong Choon Seng
Company Secretary
9 September 2005

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