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: 01-Jul-2025 07:29:56
Status: New
Announcement Reference: SG250701MEET1DMC
Submitted By (Co./ Ind. Name): Tan Lee Fang
Designation: Company Secretary
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents: 1. Notice of Annual General Meeting ("AGM"); 2. AGM Proxy Form; 3. Appendix I - Notice of AGM in relation to the Proposed Change of Auditors; 4. Appendix II - Notice of AGM in relation to the Proposed Renewal of Share Buyback Mandate; and 5. Request Form

Event Dates

Meeting Date and Time: 31/07/2025 10:00:00
Response Deadline Date: 28/07/2025 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 - FY2025 Notice of AGM.pdf

MTQ - FY2025 Proxy Form.pdf

MTQ - Appendix I Proposed change of auditors.pdf

MTQ - Appendix II Share buyback mandate.pdf

MTQ - Request Form.pdf

Total size =902K

Related Announcements

Related Announcements: 31/07/2025 17:44:31
30/07/2025 17:57:49