Announcements

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3 December 2024
JV amongst Heeton Capital Pte Ltd, Astra Horizon Ventures Pte Ltd and Nineco Investments Pte Ltd
4 November 2024
Disclosure of Interest / Change in interest of the director / Chief Executive Officer
3 September 2024
News release – Heeton Holdings enters Singapore hospitality market with first hotel investment
6 August 2024
Condensed Interim Financial Statements For The Six Months Ended 30 June 2024
2 August 2024
Profit Guidance on the Unaudited Financial Results for the half year ended 30 June 2024
3 July 2024
Re-designation of Chairman of the Remuneration Committee
8 May 2024
Minutes of Annual General Meeting
3 May 2024
Notice of Record Date and Dividend Payment Date
24 April 2024
Post Annual General Meeting Announcement
24 April 2024
Response to SGX Queries
9 April 2024
Appendix to the Renewal of Share Buy-Back Mandate
9 April 2024
AGM 2023 Letter to Shareholders and Request Form
9 April 2024
AGM 2023 Notice and Proxy Form
22 February 2024
Financial Statements and Related Announcement: Full Yearly Results
20 February 2024
Profit Guidance on the Unaudited Financial Results for the full year ended 31 December 2023
22 January 2024
Change of Share Registrar
22 November 2023
Final Maturity
31 August 2023
Response to SGX Queries
7 August 2023
Condensed Interim Financial Statements For The Six Months Ended 30 June 2023
28 July 2023
Profit Guidance on the Unaudited Financial Results for the half year ended 30 June 2023
21 June 2023
Share Buy Back - Daily Share Buy-back Notice
10 May 2023
Response to SGX Queries
10 May 2023
Minutes of Extraordinary General Meeting
10 May 2023
Minutes of Annual General Meeting
5 May 2023
Notice of Record Date and Dividend Payment Date
3 May 2023
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
3 May 2023
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
3 May 2023
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
3 May 2023
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
3 May 2023
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
3 May 2023
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
3 May 2023
The Exchange Offer in relation to the $70.3m Notes Due 2023 and Issue of $53.8m notes due 2026
27 April 2023
Upsize of the additional 7.0 per cent fixed notes due 2026
26 April 2023
Post Extraordinary General Meeting Announcement
26 April 2023
Post Annual General Meeting Announcement
20 April 2023
Responses to Questions received for AGM to be held on 26 April 2023
20 April 2023
Announcement on Offered Notes Accepted for Exchange in connection with the Invitation
4 April 2023
EGM 2022 Notice and Proxy Form
4 April 2023
The Proposed Adoption of the Share Buy-Back Mandate
4 April 2023
AGM 2022 Letter to Shareholders
4 April 2023
AGM 2022 Notice and Proxy Form
30 March 2023
The Exchange Offer in relation to the $70.3m Notes Due 2023
23 February 2023
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
20 February 2023
Financial Statements and Related Announcement: Full Yearly Results
5 August 2022
Condensed Interim Financial Statements For The Six Months Ended 30 June 2022
9 June 2022
Appointment of Independent Non-Executive Director, Chairman of The Remuneration Committee and Composition of The Board of Directors and Board Committees
17 May 2022
Member's Voluntary Liquidation of Subsidiary
17 May 2022
Minutes of Annual General Meeting
5 May 2022
Notice of Record Date and Dividend Payment Date
27 April 2022
Post Annual General Meeting Announcement
1 April 2022
Completion of Disposal of Properties Owned by Subsidiaries
1 April 2022
AGM 2021 Letter to Shareholders
1 April 2022
AGM 2021 Notice and Proxy Form
24 February 2022
Resignation of Joint Company Secretary
23 February 2022
Financial Statements and Related Announcement: Full Yearly Results
9 December 2021
Resignation of Director, Appointment of Alternate Director and Board Composition
10 November 2021
Disposal of Subsidiary
6 August 2021
Financial Statements and Related Announcement: Half Yearly Results
24 June 2021
Heeton-led consortium rebrands prime London asset as DoubleTree by Hilton
15 April 2021
AGM 2020 Letter to Shareholders
15 April 2021
AGM 2020 Notice and Proxy Form
24 February 2021
Financial Statements and Related Announcement: Full Yearly Results
18 February 2021
Financial Statements and Related Announcement: Profit Guidance
13 November 2020
The exchange offer in relation to the $118m Notes due 2021 and the issue of $70.3m Notes due 2023
4 November 2020
Final interest rate of new notes to be issued as part of the exchange consideration and pricing of additional new notes to be issued pursuant to new issue
30 October 2020
Announcement on existing notes offered for exchange in connection with the invitation
14 October 2020
Notice of Exchange Offer Exercise
7 August 2020
2020 Half Yearly Results
30 July 2020
Profit Guidance on the Unaudited Financial Results for the six months ended 30 June 2020
16 July 2020
Minutes of Annual General Meeting held on 19 June 2020
18 June 2020
Responses to questions received for AGM to be held on 19 June 2020
1 June 2020
Annual General Meeting 2020 Letter to Shareholders
1 June 2020
Annual Report 2019 Request Form
1 June 2020
Annual General Meeting 2020 Proxy Form
1 June 2020
Notice of Annual General Meeting 2020
1 June 2020
Proposed Reduction of the Rate of Final Dividend for the Financial Year Ended 31 December 2020
9 April 2020
Postponement of Annual General Meeting 2020
4 April 2020
Postponement of Annual General Meeting 2020
2 April 2020
AGM on 24 April 2020 "Live" Webcast
20 February 2020
FY 2019 final results
31 December 2019
Bonus issue/Capitalisation Issue
7 November 2019
Proposed Bonus Issue of New Ordinary Shares
7 November 2019
Financial Statements and Related Announcement: Third Quarter Results
9 September 2019
Appointment of Chief Operating Officer
9 September 2019
Appointment of Director
4 September 2019
Completion of Acquisition of Additional Shares in Various Subsidiaries
27 August 2019
Press Release - Heeton Announces Change to Leadership Team
27 August 2019
Resignation of Chief Executive Officer
15 August 2019
Acquisition of Additional Shares in Various Subsidaries
16 July 2019
First Quarter Financial Statement and Dividend Announcement for Three Months Ended 31 March 2019
10 June 2019
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
11 May 2018
Notice of Book Closure Date FY2017 - Special Dividend
11 May 2018
Notice of Book Closure Date FY2017 - Final Dividend
13 February 2018
Completion of the Proposed Disposal of The Woodgrove
20 January 2018
Heeton Series 004 - Closing Announcement
4 January 2018
Supplemental IM
26 July 2017
Purchase of Property through Tender
19 July 2017
Disposal of Buildhome Pte Ltd
14 July 2017
Award for Tender for Land Parcel at Woodleigh Lane for for Residential Development
11 July 2017
Provisional Tender Result for Land Parcel at Woodleigh Lane
7 July 2017
3Q2017 results
9 June 2017
Incorporation of Associated Companies
7 June 2017
Incorporation of Joint Venture Company
26 May 2017
Incorporation of a New Subsidiary
25 May 2017
Notice of Books Closure and Dividend Payment Date
15 May 2017
Disclosure of Interest of Director
13 May 2017
First Quarter Results
8 May 2017
Issue of S$75,000,000 6.100 Per cent. Fixed rate notes due 2020 under the S$300,000,000 Multicurrency Debt Issuance Programme of Heeton Holdings Limited
27 June 2016
Original IM