MTQ Corporation Limited

Equities

M05

SG0507000073

Oil Related Services and Equipment

Market Closed - Singapore S.E. Other stock markets 09:50:26 01/07/2024 BST			5-day change	1st Jan Change
0.315 ^SGD	-1.56%		-3.08%	-4.55%

06-12	Singapore Shares Remain Flat; Acrometa Down 7% After SG$3.3 Million Divestment	MT
06-12	MTQ Subsidiary Disposes Off Further Shares in Australian Marine, Subsea Services Provider; Shares Up 3%	MT

Annual General Meeting :: Voluntary

June 27, 2024 at 11:33 pm

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Jun 28, 2024 6:28
Status	New
Announcement Reference	SG240628MEETDYDJ
Submitted By (Co./ Ind. Name)	Tan Lee Fang
Designation	Company Secretary
Financial Year End	31/03/2024
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. AGM Proxy Form; and 3. Appendix to Notice of AGM in relation to the Proposed Renewal of Share Buyback Mandate.
Event Dates
Meeting Date and Time	30/07/2024 10:00:00
Response Deadline Date	28/07/2024 10:00:00
Event Venue(s)
Venue(s)	Venue details

Meeting Venue	Carlton Hotel, Empress Ballroom 4, Level 2, 76 Bras Basah Road, Singapore 189558

Attachments

Attachment 1 (Size: 97,556 bytes)
Attachment 2 (Size: 50,004 bytes)
Attachment 3 (Size: 333,291 bytes)

Attachments

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Disclaimer

MTQ Corporation Limited published this content on 28 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2024 22:32:29 UTC.

Latest news about MTQ Corporation Limited

Singapore Shares Remain Flat; Acrometa Down 7% After SG$3.3 Million Divestment	06-12	MT
MTQ Subsidiary Disposes Off Further Shares in Australian Marine, Subsea Services Provider; Shares Up 3%	06-12	MT
MTQ's CEO Retires, Replacement Named	06-03	MT
MTQ Corporation Limited Announces Group Chief Executive Officer Changes	05-31	CI
MTQ's Attributable Profit Slips 8% in Fiscal H2; Shares Slump 8%	05-13	MT
MTQ Corporation Limited Announces Committee Changes, Effective 16 May 2024	05-10	CI
MTQ Corporation Limited Proposes One-Tier Final Dividend for the Financial Year 2023	05-10	CI
MTQ Corporation Limited Reports Earnings Results for the Full Year Ended March 31, 2024	05-10	CI
MTQ Subsidiary Divests Shares in ASX-Listed MMA Offshore	03-26	MT
MTQ Corporation Limited Appoints Adel Khalil Ebrahim Almoayyed as Non-Executive Independent Director	01-16	CI
MTQ's Profit Soars 342% in Fiscal H1	26/10/23	MT
MTQ Sets Up Subsidiary in Abu Dhabi	26/10/23	MT
MTQ Corporation Limited Announces Incorporation of Wholly-Owned Subsidiary	25/10/23	CI
MTQ Corporation Limited Announces One-Tier Tax-Exempt Interim Dividend for the Financial Year Ending 31 March 2024, Payable on 17 November 2023	25/10/23	CI
MTQ Corporation Limited Reports Earnings Results for the Half Year Ended September 30, 2023	25/10/23	CI
MTQ Completes Disposal of Leasehold Property in Singapore; Shares Slip 3%	14/07/23	MT
MTQ Corporation Limited Proposes One-Tier Tax-Exempt Final Dividend, Payable on 22 August 2023	29/06/23	CI
MTQ Corporation Limited Announces That the Group Is in the Midst of Incorporating A Wholly-Owned Subsidiary Under the Name of Mtq Engineering Llc in Abu Dhabi	05/06/23	CI
MTQ Logs Significantly Higher Profit, Revenue in Fiscal H2	11/05/23	MT
MTQ Corporation Limited Proposes Final Cash Dividend for the Financial Year Ended 31 March 2023, Payable Around August 2023	10/05/23	CI
MTQ Corporation Limited Reports Earnings Results for the Full Year Ended March 31, 2023	10/05/23	CI
MTQ Corporation Limited Announces Change of Registered Office Address	26/04/23	CI
MTQ Issues Shares Upon Exercise of Warrants	18/04/23	MT
Singapore Shares Return to Black; Beng Kuang Marine Balloons 60% on Proposed Sale of Part of Batam Shipyard	13/04/23	MT
MTQ Secures Jurong Town's Consent to Dispose of Leasehold Property in Singapore	13/04/23	MT

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Company Profile

MTQ Corporation Limited is a Singapore-based investment holding and management company. It is engaged in engineering solutions for oilfield equipment, including repair, manufacture and rental operations. The Company's segments include Investment holding and Oilfield engineering. The Investment holding segment holds investments and provides management and corporate services to its subsidiaries. The Oilfield engineering segment provides engineering services for the servicing, manufacturing, assembly and fabrication of oilfield equipment such as valves and blow-out-preventers used in the oil and gas industry. This segment is also engaged in the business of renting and sale of oilfield equipment and spare parts. This segment is also engaged in designing and manufacturing of proprietary and custom-built pipe support and pipe suspension solutions for the oil and gas industry. The Oilfield engineering segment operates primarily in Singapore, Kingdom of Bahrain, United Kingdom, and Australia.

Sector

Oil Related Services and Equipment

Calendar

30/07/2024 - Annual General Meeting

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Income Statement Evolution

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