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-Jun-2024 06:33:08
Status
New
Announcement Reference
SG240628XMETJMCY
Submitted By (Co./ Ind. Name)
Tan Lee Fang
Designation
Company Secretary
Financial Year End
31/03/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached:
1. Notice of Extraordinary General Meeting;
2. Proxy Form; and
3. Circular in respect of the adoption of the new constitution and alteration to the objects clause

Event Dates

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

Event Venue(s)

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

Attachments

MTQ_-_Notice_of_EGM.pdf
MTQ_-_Proxy_Form.pdf
MTQ_-_EGM_Circular.pdf
Total size =1517K

Related Announcements

Related Announcements

30/07/2024 17:26:27