Heeton Holdings Limited announced that Mr. Toh Khai Cheng will resign as a Director with his last day of service as a Director being 31 December 2021. Accordingly, Mr. Toh will also cease as Chairman of the Board, and a member of the Audit Committee Cand Remuneration Committee with his last day as Chairman of the Board, and a member of the AC and RC being December 31, 2021. Following to the resignation of Mr. Toh, Mr. Toh Gap Seng will cease as alternate Director to Mr. Toh with his last day as alternate Director being December 31, 2021. Mr. Toh Giap Eng, the Deputy Chairman of the company will be appointed as Chairman of the Board with effective January 1, 2022. The Board also wishes to announce the following appointments with effective January 1, 2022: the appointment of Mr. Chia Kwok Ping, an Independent Director of the company, as a member of the AC; and the appointment of Mr. Tan Chuan Lye, an Independent Director of the company, as a member of the RC.