Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HEETON HOLDINGS LIMITED
Security: HEETON HOLDINGS LIMITED - SG1O44912994 - 5DP

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 09-Apr-2026 17:18:03
Status: New
Announcement Reference: SG260409MEETAIFN
Submitted By (Co./ Ind. Name): Hoh Chin Yiep
Designation: Executive Director & CEO
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time: 24/04/2026 10:00:00
Response Deadline Date: 21/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Emerald Suite, Orchid Country Club, 1 Orchid Club Road, Singapore 769162.

Attachments

Heeton Letter to Shareholders and Request Form.pdf

Heeton Notice of AGM and Proxy Form.pdf

Heeton Circular_Final.pdf

Total size =192K