Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MTQ CORPORATION LIMITED
Security
MTQ CORPORATION LIMITED - SG0507000073 - M05
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
16-Jul-2026 06:59:31
Status
New
Announcement Reference
SG260716XMET6G8G
Submitted By (Co./ Ind. Name)
Tan Lee Fang
Designation
Company Secretary
Financial Year End
31/03/2026
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached the following documents for details on the Extraordinary General Meeting ("EGM") on 31 July 2026 at 10.30 a.m. (or immediately after the conclusion or adjournment of the Annual General Meeting of the Company to be held at 10.00 a.m. on the same day and at the same place):
Additional Text
1. Notice of EGM;
2. EGM Proxy Form;
3. Circular to shareholders dated 16 July 2026; and
4. Request Form
Event Dates
Meeting Date and Time
31/07/2026 10:30:00
Response Deadline Date
28/07/2026 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Carlton Hotel, Empress Ballroom 2, Level 2, 76 Bras Basah Road, Singapore 189558
Attachments
MTQ - FY2026 Notice of EGM.pdf
MTQ - FY2026 EGM Proxy Form.pdf
MTQ - Circular to shareholders dated 16 July 2026.pdf
MTQ - FY2026 EGM Request Form.pdf
Total size =752K
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