Announcements

06 May 2025

Minutes of Annual General Meeting

02 May 2025

Notice of Record Date and Dividend Payment Date

23 Apr 2025

Sustainability Reporting FY2024

22 Apr 2025

Post Annual General Meeting Announcement

07 Apr 2025

AGM 2024 Letter to Shareholders and Request Form

07 Apr 2025

AGM 2024 Notice and Proxy Form

07 Apr 2025

Share Buy Back – Daily Share Buy-back Notice

07 Apr 2025

Appendix to the Renewal of Share Buy-Back Mandate

20 Feb 2025

Financial Statements and Related Announcement: Full Yearly Results

18 Feb 2025

Profit Guidance on the Unaudited Financial Results for the year ended 31 December 2024

06 Jan 2025

Heeton Holdings Limited – News Release

03 Dec 2024

JV amongst Heeton Capital Pte Ltd, Astra Horizon Ventures Pte Ltd and Nineco Investments Pte Ltd

04 Nov 2024

Disclosure of Interest / Change in interest of the director / Chief Executive Officer

03 Sep 2024

News release – Heeton Holdings enters Singapore hospitality market with first hotel investment

06 Aug 2024

Condensed Interim Financial Statements For The Six Months Ended 30 June 2024

02 Aug 2024

Profit Guidance on the Unaudited Financial Results for the half year ended 30 June 2024

03 Jul 2024

Re-designation of Chairman of the Remuneration Committee

08 May 2024

Minutes of Annual General Meeting

03 May 2024

Notice of Record Date and Dividend Payment Date

24 Apr 2024

Post Annual General Meeting Announcement

24 Apr 2024

Response to SGX Queries

09 Apr 2024

Appendix to the Renewal of Share Buy-Back Mandate

09 Apr 2024

AGM 2023 Letter to Shareholders and Request Form

09 Apr 2024

AGM 2023 Notice and Proxy Form

22 Feb 2024

Financial Statements and Related Announcement: Full Yearly Results

20 Feb 2024

Profit Guidance on the Unaudited Financial Results for the full year ended 31 December 2023

22 Jan 2024

Change of Share Registrar

22 Nov 2023

Final Maturity

31 Aug 2023

Response to SGX Queries

07 Aug 2023

Condensed Interim Financial Statements For The Six Months Ended 30 June 2023

28 Jul 2023

Profit Guidance on the Unaudited Financial Results for the half year ended 30 June 2023

21 Jun 2023

Share Buy Back – Daily Share Buy-back Notice

10 May 2023

Minutes of Extraordinary General Meeting

10 May 2023

Minutes of Annual General Meeting

10 May 2023

Response to SGX Queries

05 May 2023

Notice of Record Date and Dividend Payment Date

03 May 2023

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer

03 May 2023

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer

03 May 2023

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer

03 May 2023

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer

03 May 2023

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer

03 May 2023

The Exchange Offer in relation to the $70.3m Notes Due 2023 and Issue of $53.8m notes due 2026

03 May 2023

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer

27 Apr 2023

Upsize of the additional 7.0 per cent fixed notes due 2026

26 Apr 2023

Post Annual General Meeting Announcement

26 Apr 2023

Post Extraordinary General Meeting Announcement

20 Apr 2023

Responses to Questions received for AGM to be held on 26 April 2023

20 Apr 2023

Announcement on Offered Notes Accepted for Exchange in connection with the Invitation

04 Apr 2023

EGM 2022 Notice and Proxy Form

04 Apr 2023

The Proposed Adoption of the Share Buy-Back Mandate

04 Apr 2023

AGM 2022 Letter to Shareholders

04 Apr 2023

AGM 2022 Notice and Proxy Form

30 Mar 2023

The Exchange Offer in relation to the $70.3m Notes Due 2023

23 Feb 2023

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer

20 Feb 2023

Financial Statements and Related Announcement: Full Yearly Results

05 Aug 2022

Condensed Interim Financial Statements For The Six Months Ended 30 June 2022

09 Jun 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

05 May 2022

Notice of Record Date and Dividend Payment Date

27 Apr 2022

Post Annual General Meeting Announcement

01 Apr 2022

Completion of Disposal of Properties Owned by Subsidiaries

01 Apr 2022

AGM 2021 Letter to Shareholders

01 Apr 2022

AGM 2021 Notice and Proxy Form

24 Feb 2022

Resignation of Joint Company Secretary

23 Feb 2022

Financial Statements and Related Announcement: Full Yearly Results

09 Dec 2021

Resignation of Director, Appointment of Alternate Director and Board Composition

10 Nov 2021

Disposal of Subsidiary

06 Aug 2021

Financial Statements and Related Announcement: Half Yearly Results

24 Jun 2021

Heeton-led consortium rebrands prime London asset as DoubleTree by Hilton

15 Apr 2021

AGM 2020 Letter to Shareholders

15 Apr 2021

AGM 2020 Notice and Proxy Form

24 Feb 2021

Financial Statements and Related Announcement: Full Yearly Results

18 Feb 2021

Financial Statements and Related Announcement: Profit Guidance

13 Nov 2020

The exchange offer in relation to the $118m Notes due 2021 and the issue of $70.3m Notes due 2023

04 Nov 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 Oct 2020

Announcement on existing notes offered for exchange in connection with the invitation

14 Oct 2020

Notice of Exchange Offer Exercise

07 Aug 2020

2020 Half Yearly Results

30 Jul 2020

Profit Guidance on the Unaudited Financial Results for the six months ended 30 June 2020

16 Jul 2020

Minutes of Annual General Meeting held on 19 June 2020

18 Jun 2020

Responses to questions received for AGM to be held on 19 June 2020

01 Jun 2020

Annual General Meeting 2020 Letter to Shareholders

01 Jun 2020

Annual Report 2019 Request Form

01 Jun 2020

Annual General Meeting 2020 Proxy Form

01 Jun 2020

Notice of Annual General Meeting 2020

01 Jun 2020

Proposed Reduction of the Rate of Final Dividend for the Financial Year Ended 31 December 2020

09 Apr 2020

Postponement of Annual General Meeting 2020

04 Apr 2020

Postponement of Annual General Meeting 2020

02 Apr 2020

AGM on 24 April 2020 “Live” Webcast

20 Feb 2020

FY 2019 final results

31 Dec 2019

Bonus issue/Capitalisation Issue

07 Nov 2019

Proposed Bonus Issue of New Ordinary Shares

07 Nov 2019

Financial Statements and Related Announcement: Third Quarter Results

09 Sep 2019

Appointment of Chief Operating Officer

09 Sep 2019

Appointment of Director

04 Sep 2019

Completion of Acquisition of Additional Shares in Various Subsidiaries

27 Aug 2019

Press Release – Heeton Announces Change to Leadership Team

27 Aug 2019

Resignation of Chief Executive Officer

15 Aug 2019

Acquisition of Additional Shares in Various Subsidaries