| Miscellaneous | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | HEETON HOLDINGS LIMITED |
| Company Registration No. | 197601387M |
| Announcement submitted on behalf of | HEETON HOLDINGS LIMITED |
| Announcement is submitted with respect to * | HEETON HOLDINGS LIMITED |
| Announcement is submitted by * | LOW YEE KHIM |
| Designation * | EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER |
| Date & Time of Broacast | 25-Apr-2013 18:55:57 |
| Announcement No. | 00207 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING |
| Description | The Board of Directors (the "Board") of Heeton Holdings Limited (the "Company") is pleased to announce the following: (i) all resolutions set out in the Notice of Annual General Meeting dated 10 April 2013 were duly passed at the Annual General Meeting held on 25 April 2013; and (ii) Mr Toh Khai Cheng and Mr Tan Tiong Cheng having been re-elected as Directors of the Company, shall continue to serve as members of the Audit Committee. The Board considers Mr Tan to be an independent Director of the Company. By order of the Board Low Yee Khim Chief Operating Officer / Executive Director 25 April 2013 |
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