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
30-Jun-2023 06:39:12
Status
New
Announcement Reference
SG230630MEETF1DW
Submitted By (Co./ Ind. Name)
Tan Lee Fang
Designation
Company Secretary
Financial Year End
31/03/2023

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; and
3. AGM Proxy Form.

Event Dates

Meeting Date and Time
31/07/2023 10:00:00
Response Deadline Date
29/07/2023 10:00:00

Event Venue(s)

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

Attachments

MTQ_-_FY2022-2023_Notice_of_AGM.pdf
MTQ_-_FY2022-2023_Appendix.pdf
MTQ_-_FY2022-2023_Proxy_Form.pdf
Total size =624K

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31/07/2023 17:23:22