Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TRAVELITE HOLDINGS LTD.
Security
TRAVELITE HOLDINGS LTD. - SG1BF1000002 - BCZ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Jul-2025 19:01:55
Status
New
Announcement Reference
SG250715MEET4S3F
Submitted By (Co./ Ind. Name)
Thang Teck Jong
Designation
Executive Chairman
Financial Year End
31/03/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the notice of the Annual General Meeting.

Event Dates

Meeting Date and Time
31/07/2025 10:30:00
Response Deadline Date
29/07/2025 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue53 Ubi Avenue 3, Travelite Building, Singapore 408863.

There will be no option for shareholders to participate virtually.

Attachments

Travelite - Notice of AGM 2025.pdf
Travelite - AGM 2025 Proxy Form.pdf
Travelite - SBB Addendum 2025.pdf
Total size =192K

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31/07/2025 17:44:48