May 20, 2018 8:57 AM ET

Real Estate Management and Development

Company Overview of Heeton Holdings Limited

Company Overview

Heeton Holdings Limited, an investment holding company, operates in the property development and hospitality business in Singapore and the United Kingdom. It operates through Property Development, Property Investment, and Hospitality segments. The company engages in the development and sale of private residential properties. It also leases residential, retail, and commercial properties. In addition, the company is involved in the hotel operations and related services; and provision of administrative and management, and leasing agency services. Heeton Holdings Limited was founded in 1976 and is based in Singapore.

No. 01-02, Hong Heng Mansions

60 Sembawang Road

Singapore,  779088

Singapore

Founded in 1976

Phone:

65 6456 1188

Fax:

65 6455 5478

Key Executives for Heeton Holdings Limited

Heeton Holdings Limited does not have any Key Executives recorded.

Heeton Holdings Limited Key Developments

Heeton Holdings Limited Announces Final Dividend for the Financial Year Ended 31 December 2017, Payable on May 31, 2018

Heeton Holdings Limited announced a final dividend of 0.60 cents for the financial year ended 31 December 2017 has been approved at the Annual General Meeting held on 24 April 2018, the Transfer Book and Register of Members of the Company will be closed on 22 May 2018 for the purpose of determining entitlements of ordinary shareholders to the final tax exempt (one tier) dividend. Payment of the final dividend will be made on 31 May 2018.

Heeton Holdings Limited Announces Board Changes

The Board of Directors of Heeton Holdings Limited announced that Mr. Toh Gap Seng will be resigned as a Non-Executive Director of the Company with effect from 13 April 2018. The Board also announced that Mr. Toh Gap Seng has been appointed as an Alternate Director to Mr. Toh Khai Cheng with effect from April 13, 2018.

Heeton Holdings Limited, Annual General Meeting, Apr 24, 2018

Heeton Holdings Limited, Annual General Meeting, Apr 24, 2018, at 10:00 Singapore Standard Time. Location: 60 Sembawang Road #01-02/03 Hong Heng Mansions Singapore Singapore Agenda: To receive, consider and adopt the audited financial statements for the financial year ended 31 December 2017 and the director’s statements and the auditor's report thereon; to declare a 1-tier tax exempt final dividend of 0.60 cents per share in respect of the financial year ended 31 December 2017; to declare a 1-tier tax exempt special dividend of 0.40 cents per share in respect of the financial year ended 31 December 2017; to approve Directors' fees of $245,000 for the financial year ended 31 December 2017; to re-elect the Directors retiring by rotation pursuant to Article 95(2) of the company's Constitution; to re-appoint Messrs Ernst & Young LLP as auditor and to authorise the directors to fix their remuneration; and to transact other business.

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