MTQ CORPORATION LIMITED | Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 27, 2022 6:25 |
| Status | New |
| Announcement Reference | SG220627MEETBM9O |
| Submitted By (Co./ Ind. Name) | Tan Lee Fang |
| Designation | Company Secretary |
| Financial Year End | 31/03/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please 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; 3. AGM Proxy Form; and 4. Live webcast of the Company's AGM to be held on 28 July 2022. |
| Event Dates | |
| Meeting Date and Time | 28/07/2022 10:00:00 |
| Response Deadline Date | 26/07/2022 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting will be convened and held by way of electronic means. |
Attachments
- Attachment 1 (Size: 108,302 bytes)
- Attachment 2 (Size: 433,113 bytes)
- Attachment 3 (Size: 55,945 bytes)
- Attachment 4 (Size: 456,230 bytes)
Attachments
- Original Link
- Original Document
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Disclaimer
MTQ Corporation Limited published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 June 2022 22:35:00 UTC.
