Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HEATEC JIETONG HOLDINGS LTD.
Security
HEATEC JIETONG HOLDINGS LTD. - SG1Y31945526 - 5OR

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2026 12:18:44
Status
New
Announcement Reference
SG260412MEETJQ0M
Submitted By (Co./ Ind. Name)
Soon Jeffrey
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents in relation to the Company's Annual General Meeting ("AGM") attached for more information:-

1. Notice of AGM
2. Proxy Form
3. Request Form
DisclaimerThis announcement has been reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the SGX-ST ) Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Pong Chen Yih, Chief Operating Officer, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
27/04/2026 10:00:00
Response Deadline Date
25/04/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles Marina, Chartroom, 10 Tuas West Drive Singapore 638404

Attachments

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15/04/2026 21:17:51