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: 30-Aug-2023 17:56:10
Status: New
Announcement Reference: SG230830XMET76R3
Submitted By (Co./ Ind. Name): Lim Kok Meng
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Circular, Notice of Extraordinary General Meeting and Proxy Form.

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 Venue	Raffles Marina, 10 Tuas West Drive Chartroom Level 2 Singapore 638404

Attachments

Abterra Ltd - Circular.pdf

Abterra Ltd - Notice.pdf

Abterra Ltd - Proxy Form.pdf

Total size =591K

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