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: 28-Jun-2024 06:28:41
Status: New
Announcement Reference: SG240628MEETDYDJ
Submitted By (Co./ Ind. Name): Tan Lee Fang
Designation: Company Secretary
Financial Year End: 31/03/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents: 1. Notice of Annual General Meeting ("AGM") including the Additional Information on Directors seeking re-election; 2. AGM Proxy Form; and 3. Appendix to Notice of AGM in relation to the Proposed Renewal of Share Buyback Mandate.

Event Dates

Meeting Date and Time: 30/07/2024 10:00:00
Response Deadline Date: 28/07/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Carlton Hotel, Empress Ballroom 4, Level 2, 76 Bras Basah Road, Singapore 189558

Attachments

MTQ_-_FY2023-2024_Notice_of_AGM.pdf

MTQ_-_FY2023-2024_Proxy_Form.pdf

MTQ_-_FY2023-2024_Appendix.pdf

Total size =469K

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