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: 31-Aug-2023 18:56:44
Status: Replacement
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.
Additional Text	Please refer to the attached Corrigendum to the Proxy Form attached to the Circular to Shareholders dated 30 August 2023 and the Revised 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

Annt - Corrigendum to Proxy Form - FINAL.pdf

Abterra Ltd - Revised Proxy Form.pdf

Total size =733K

Related Announcements

Related Announcements: 14/09/2023 17:56:53
30/08/2023 17:56:10