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The Board of Directors of MTQ Corporation Limited ("the Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 23 July 2008, 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 23 July 2008, Shareholders approved the resolutions 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 Choon Seng
Company Secretary
23 July 2008
Investor Relations - News
Results Of Annual General Meeting/Extraordinary General Meeting
BackJul 23, 2008
ANNUAL GENERAL MEETING The Board of Directors of MTQ Corporation Limited ("the Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 23 July 2008, 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 23 July 2008, Shareholders approved the resolutions 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 Choon Seng
Company Secretary
23 July 2008