The Board of Heeton Holdings Limited announced that Mr. Chew Chin Hua ("Mr Chew") and Mr. Teng Heng Chew Eric ("Mr Teng") who were due to retire pursuant to Article 95(2) of the Constitution of the Company and did not seek for re-election at the AGM held June 19, 2020 has ceased as Directors of the Company at the conclusion of the AGM. Following the cessation of Mr. Chew as a Director of the Company, Mr. Chew has ceased as the Chairman of AC and a member of NC on the same day. The Board has appointed Mr. Tan as a Chairman of AC of the Company in place of Mr. Chew upon Mr. Chew's retirement at the conclusion of the AGM.