Investor Relations - News
Results Of Annual General Meeting/ Extraordinary General Meeting
BackJul 21, 2006
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 21 July 2006, all resolutions relating to the matters set out in the Notice of AGM 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 21 July 2006, Shareholders approved the resolutions set out in the Notice of EGM in relation to the amendments to the Articles of Association of the Company and the renewal of Share Buyback Mandate.
BY ORDER OF THE BOARD
MTQ CORPORATION LIMITED
Fong Choon Seng
Company Secretary
21 July 2006