REPL::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: 28-Apr-2016 17:52:54
Status: Replacement
Announcement Reference: SG160413MEETCYA5
Submitted By (Co./ Ind. Name): TENG HENG CHEW
Designation: EXECUTIVE DIRECTOR / CEO
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached.

Event Dates

Meeting Date and Time: 28/04/2016 10:00:00
Response Deadline Date: 26/04/2016 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	60 Sembawang Road, #01-02/03 Hong Heng Mansions, Singapore 779088.

Attachments

Notice of AGM.pdf

Announcement - Resolutions passed at AGM.pdf

Total size =1827K

Related Announcements

Related Announcements: 13/04/2016 17:37:09