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: 28-Mar-2025 06:17:24
Status: New
Announcement Reference: SG250328XMETYYXT
Submitted By (Co./ Ind. Name): Tan Lee Fang
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached: 1) Notice of Extraordinary General Meeting; 2) Proxy Form; 3) Circular in respect of the proposed disposal; and 4) Request Form

Event Dates

Meeting Date and Time: 14/04/2025 14:00:00
Response Deadline Date: 11/04/2025 14:00:00

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 - Notice of EGM 28.3.25.pdf

MTQ - EGM Proxy Form 28.3.25.pdf

MTQ - Circular on Proposed Disposal 28.3.25 Final.pdf

MTQ - EGM Request Form 28.3.25.pdf

Total size =759K

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