Change - Announcement of Cessation::Resignation of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
HEETON HOLDINGS LIMITED
Securities
HEETON HOLDINGS LIMITED - SG1O44912994 - 5DP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Aug-2026 17:18:56
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director
Announcement Reference
SG260819OTHRZYAK
Submitted By (Co./ Ind. Name)
Hoh Chin Yiep
Designation
Executive Director & CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Non-Executive Director

Additional Details

Name of person
Li Hiaw Ho
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date.
01/09/2026
Detailed reason(s) for cessation
Mr Li has tendered his resignation from the Board of Directors of the Company. He will work closely with the Board to ensure a smooth transition.

Upon his resignation as a Director of the Company, Mr Li ceases to be the Chairman and member of the Remuneration Committee and a member of the Audit Committee, with effect from 1 September 2026.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
09/06/2022
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman and member of Remuneration Committee and Member of Audit Committee
Role and responsibilities
Non-executive
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking into account this cessation)
3
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Consultant, CBRE Singapore
Present
Consultant, CBRE Singapore