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: 24-Apr-2015 18:04:22
Status: Replacement
Announcement Reference: SG150409MEETJ0FH
Submitted By (Co./ Ind. Name): Low Yee Khim
Designation: Executive Director and Chief Operating Officer
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached Notice of AGM.
Additional Text	Please refer to the attached Announcement regarding resolutions passed at AGM.

Event Dates

Meeting Date and Time: 24/04/2015 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

Heeton AGM .pdf

Heeton Resolutions passed at AGM.pdf

Total size =55K

Related Announcements

Related Announcements: 09/04/2015 17:23:25