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Document                                                                    
Aug 20 2010
  
CEO speech at the Extraordinary General Meeting on 20th August 2010 in respect of the Employee Share Option Scheme
Aug 20 2010
  
Resolutions passed at Extraordinary General Meetings
Aug 20 2010
  
CEO speech at the Extraordinary General Meeting on 20th August 2010 in respect of the proposed share consolidation
05 August 2010   NOTICE OF EXTRAORDINARY GENERAL MEETINGS
27 July 2010   CLARIFICATION TO ANNOUNCEMENT DATED 26 JULY 2010 RELATING TO THE
APPOINTMENT OF MR CHAN CHUN TAT RAY AS THE COMPANY’S INDEPENDENT
DIRECTOR
26 July 2010   1. APPOINTMENT OF INDEPENDENT DIRECTOR 2. COMPOSITION OF THE BOARD AND BOARD COMMITTEES
31 May 2010   INCORPORATION OF A SUBSIDIARY IN INDIA
21 May 2010   CLARIFICATION ON PROPOSED DUAL LISTING PRIMARY LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
18 May 2010   UPDATE ON PROPOSED DUAL LISTING PRIMARY LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
30 April 2010   RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
30 April 2010   CEO’s speech
15 April 2010   NOTICE OF ANNUAL GENERAL MEETING
Mar 30 2010
   PROPOSED JOINT VENTURE
Mar 18 2010   RESIGNATION OF JOINT COMPANY SECRETARY
Feb 11 2010   Abterra strengthens Board with appointment of Miss Cai Suirong as Strategic Business Director
Feb 11 2010   (1) APPOINTMENT OF DIRECTORS (2) APPOINTMENT OF VICE CHAIRMAN
(3) COMPOSITION OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES
Jan 04 2010   WORK REARRANGEMENT OF CHIEF FINANCIAL OFFICER AND APPOINTMENT OF
FINANCIAL CONTROLLER
Dec 08 2009   Notice of Extraordinary General Meeting 
12 August 2009  
(1) Appointment of an Independent Director (2) Composition of the Audit Committee, Nominating Committee and Remuneration Committee
01 July 2009  
Resignation of secretary and appointment of joint secretaries
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11 June 2009
  Abterra enters into a subscription agreement with HK strategic partner
14 April 2009   Notice of Annual General Meeting (30 April 2009)
04 February 2009   Abterra Resources Conferred Global Trader Programme Status
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05 January 2009
  THE PROPOSED CHANGE OF NAME OF THE COMPANY AND PROPOSED CONSOLIDATION OF EVERY TWENTY (20) EXISTING ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY HELD Y SHAREHOLDERS OF THE COMPANY AS AT A BOOKS CLOSURE DATE TO BE DETERMINED, INTO ONE (1) ORDINARY
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24 December 2008
  ISSUE OF 121,891,311 SHARES (“SCHEME SHARES”) IN CONNECTION WITH THE SCHEME OF ARRANGEMENT FOR THE COMPANY PURSUANT TO SECTION 210 OF THE COMPANIES ACT AS APPROVED BY THE CREDITORS AT THE COURT MEETING CONVENED ON 13 DECEMBER 2004
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04 November 2008
  THE PROPOSED CHANGE OF NAME OF THE COMPANY AND PROPOSED CONSOLIDATION OF EVERY TWENTY (20) EXISTING ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY HELDBY SHAREHOLDERS OF THE COMPANY AS AT A BOOKS CLOSURE DATE TO BE DETERMINED, INTO ONE (1) ORDINARY 
21 July 2008   USE OF PROCEEDS FROM PLACEMENT  
01 July 2008   CESSATION OF SPA POOL AND BATH PRODUCTS OPERATION
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09 June 2008
  PROPOSED ACQUISITION OF PROPERTY AT 7 TEMASEK BOULEVARD #11-01, #11-01A, #11-02, #11-03, #11-04 AND #11-05, SUNTEC TOWER ONE, SINGAPORE 038987 (THE “PROPERTY”)  
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02 June 2008
  PRESS RELEASE -Emerging resources specialist, Abterra appoints Financial PR as investor relations firm  
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20 February 2008
  PROPOSED CAPITAL REDUCTION EXERCISE TO REDUCE THE ISSUED AND FULLY PAID-UP SHARE CAPITAL OF THE COMPANY  
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14 February 2008
  PROPOSED PLACEMENT OF UP TO 170,000,000 NEW ORDINARY SHARES  
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06 February 2008
  ISSUE OF 0% CONDITIONAL UNSECURED CONVERTIBLE NOTES DUE 2010 IN AGGREGATE PRINCIPAL AMOUNT OF S$31 MILLION (THE “NOTES”) – DISPATCH OF CIRCULAR CONTAINING NOTICE OF EGM
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23 January 2008
  UTILISATION OF PROCEEDS FROM THE RIGHTS ISSUE OF 692,333,686 NEW ORDINARY SHARES OF THE COMPANY (“RIGHTS SHARES”) AT AN ISSUE PRICE OF S$0.11 FOR EACH RIGHTS SHARE (“RIGHTS ISSUE”)  
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28 December 2007
  ISSUE OF 3,043,800 SHARES (“SCHEME SHARES”) IN CONNECTION WITH THE SCHEME OF ARRANGEMENT FOR THE COMPANY PURSUANT TO SECTION 210 OF THE COMPANIES ACT AS APPROVED BY THE CREDITORS AT THE COURT MEETING CONVENED ON 13 DECEMBER 2004, AND AS SANCTIONED BY THE 
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30 October 2007
  USE OF PROCEEDS IN RESPECT OF THE ISSUE OF 0% CONDITIONAL UNSECURED CONVERTIBLE NOTES DUE 2010 IN AGGREGATE PRINCIPAL AMOUNT SGD$31 MILLION ("NOTES ISSUE") Common code : 031190932 / ISIN : XS0311909328  
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19 October 2007
  LISTING AND QUOTATION FOR 692,333,686 RIGHTS SHARES PURSUANT TO THE RIGHTS ISSUE  
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18 October 2007
  RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF UP TO 692,333,686 NEW SHARES ("RIGHTS SHARES"), AT AN ISSUE PRICE OF S$0.11 FOR EACH RIGHTS SHARE ("ISSUE PRICE"), ON THE BASIS OF ONE(1) RIGHTS SHARE FOR EVERY FOUR (4) SHARES HELD BY ENTITLED SHAREHOLDERS (“RIGHTS ISSUE”),
FRACTIONAL ENTITLEMENTS TO BE DISREGARDED
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10 October 2007
  ABTERRA LTD. - NOTICE OF THE NINTH ANNUAL GENERAL MEETING  
01 October 2007   USE OF PROCEEDS IN RESPECT OF THE ISSUE OF 0% CONDITIONAL UNSECURED CONVERTIBLE NOTES DUE 2010 IN AGGREGATE PRINCIPAL AMOUNT SGD$31 MILLION ("NOTES ISSUE") Common code:031190932/ISIN:XS0311909328  
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26 September 2007
  "RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF UP TO 692,333,686 NEW SHARES (“RIGHTS SHARES”), AT AN ISSUE PRICE OF S$0.11 FOR EACH RIGHTS  SHARE (“ISSUE PRICE”), ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) SHARES HELD BY ENTITLED SHAREHOLDERS (“RIGHTS ISSUE”),
FRACTIONAL ENTITLEMENTS TO BE DISREGARDED"
25 September 2007   INCORPORATION OF A SUBSIDIARY
10 September 2007   PROPOSED RIGHTS ISSUE - NOTICE OF BOOKS CLOSURE DATE  
10 September 2007   PROPOSED RIGHTS ISSUE-UNDERTAKING BY GENERAL NICE RESOURCES (HONG KONG) LTD ("GNHK") TO SUBSCRIBE OR PROCURE SUBSCRIPTIONS FOR 347,477,229 RIGHTS ISSUE  
05 September 2007   PROPOSED RIGHTS ISSUE IN-PRINCIPLE APPROVAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
31 August 2007   USE OF PROCEEDS IN RESPECT OF THE ISSUE OF 0% CONDITIONAL UNSECURED CONVERTIBLE NOTES DUE 2010 IN AGGREGATE PRINCIPAL AMOUNT SGD$31 MILLION ("NOTES ISSUE") COMMON CODE:031190932 / ISIN:XS0311909328
22 August 2007   RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING, IN-PRINCIPLE APPROVAL FOR LISTING AND QUOTATION OF 180 MILLION NEW ORDINARY SHARES TO BE ISSUED AS CONSIDERATION FOR THE ACQUISITION OF TIANJIN LANT DEVELOPMENT COMPANY LTD, IN-PRINCIPLE APPROVAL FOR LI
22 August 2007   USE OF PROCEEDS IN RESPECT OF THE ISSUE OF 0% CONDITIONAL UNSECURED CONVERTIBLE NOTES DUE 2010 IN AGGREGATE PRINCIPAL AMOUNT SGD$45 MILLION ("NOTES ISSUE")  
06 August 2007   NOTICE OF EXTRAORDINARY GENERAL MEETING  
31 July 2007   REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER
27 July 2007   ISSUE OF 0% CONDITIONAL UNSECURED CONVERTIBLE NOTES DUE 2010 IN AGGREGATE PRINCIPAL AMOUNT OF UP TO S$31 MILLION (THE "TRANCHE 2 NOTES ISSUE")
25 July 2007   INCORPORATION OF A SUBSIDIARY
23 July 2007   ISSUE OF 0% CONDITIONAL UNSECURED CONVERTIBLE NOTES DUE 2010 ("NOTES") IN AGGREGATE PRINCIPAL AMOUNT SGD$45 MILLION ("NOTES ISSUE")  
19 July 2007   PROPOSED RIGHTS ISSUE
11 July 2007   RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETIN
28 June 2007   PROPOSED ISSUE OF ZERO COUPON CONDITIONAL UNSECURED CONVERTIBLE NOTES DUE 2010 OF IN AGGREGATE PRINCIPAL AMOUNT OF UP TO S$26 MILLION, SUBJECT TO AN OPTION FOR AN ADDITIONAL S$5 MILLION IN AGGREGATE PRINCIPAL AMOUNT OF NOTES (THE “OPTION”) (“TRANCHE 2 NOT
25 June 2007   NOTICE OF EXTRAORDINARY GENERAL MEETING
20 June 2007   USE OF PROCEEDS OF 171,500,000 NEW ORDINARY SHRAES  
03 June 2007   ISSUE OF 0% CONDITIONAL UNSECURED CONVERTIBLE NOTES DUE 2010 (THE "NOTES") IN AGGREGATE PRINCIPAL AMOUNT OF UP TO SGD$45 MILLION (THE "NOTES ISSUE")  
02 May 2007   ISSUE OF 0% CONDITIONAL UNSECURED CONVERTIBLE NOTES DUE 2010, IN TRANCHES, IN AGGREGATE PRINCIPAL AMOUNT OF UP TO SGD$100 MILLION (THE "PROPOSED ISSUE")