REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ABTERRA LTD.
Security
ABTERRA LTD - SG2C12961455 - L5I

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Sep-2023 17:56:53
Status
Replacement
Announcement Reference
SG230830XMET76R3
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Circular, Notice of Extraordinary General Meeting and Proxy Form.
Additional TextPlease refer to the attached Corrigendum to the Proxy Form attached to the Circular to Shareholders dated 30 August 2023 and the Revised Proxy Form.
Additional TextPlease refer to the attached results of EGM held on 14 September 2023.

Event Dates

Meeting Date and Time
14/09/2023 08:30:00
Response Deadline Date
12/09/2023 08:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles Marina, 10 Tuas West Drive Chartroom Level 2 Singapore 638404

Attachments

Abterra Ltd - Circular.pdf
Abterra Ltd - Notice.pdf
Annt - Corrigendum to Proxy Form - FINAL.pdf
Abterra Ltd - Revised Proxy Form.pdf
Abterra Ltd - EGM Result Announcement_final.pdf
Total size =796K

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31/08/2023 18:56:44
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