Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MTQ CORPORATION LIMITED
Security
MTQ CORPORATION LIMITED - SG0507000073 - M05

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Jun-2022 06:25:05
Status
New
Announcement Reference
SG220627MEETBM9O
Submitted By (Co./ Ind. Name)
Tan Lee Fang
Designation
Company Secretary
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:
1. Notice of Annual General Meeting ("AGM") including the Additional Information on Directors seeking re-election;
2. Appendix to Notice of AGM in relation to the Proposed Renewal of Share Buyback Mandate;
3. AGM Proxy Form; and
4. Live webcast of the Company's AGM to be held on 28 July 2022.

Event Dates

Meeting Date and Time
28/07/2022 10:00:00
Response Deadline Date
26/07/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened and held by way of electronic means.

Attachments

MTQ_-_FY2021-2022_Notice_of_AGM.pdf
MTQ_-_Appendix.pdf
MTQ_-_FY2021-2022_Proxy_Form.pdf
MTQ_-_Live_Webcast_of_the_AGM.pdf
Total size =1028K

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