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Change Of Company Secretary

BackAug 08, 2007

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

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