The Board of Directors of MTQ Corporation Limited (the "Company") announces the appointment of Ms Tan San Ju as Joint-Secretary to Mr Fong Choon Seng in place of Ms Low Geok Eng Susie who has resigned with effect from 8 August 2007.
BY ORDER OF THE BOARD
MTQ CORPORATION LIMITED
FONG CHOON SENG
COMPANY SECRETARY
8 August 2007