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-2024 17:13:21
Status: New
Announcement Reference: SG240409MEETRC3F
Submitted By (Co./ Ind. Name): Hoh Chin Yiep
Designation: Executive Director & CEO
Financial Year End: 31/12/2023

Event Narrative

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

Event Dates

Meeting Date and Time: 24/04/2024 10:00:00
Response Deadline Date: 21/04/2024 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 Shareholder and Request Form.pdf

Heeton Notice of AGM and Proxy Form.pdf

Heeton Appendix to the Renewal of Share Buy-Back Mandate.pdf

Total size =177K

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