General Announcement::Minutes of Extraordinary General Meeting held on 31 July 2026

Issuer & Securities

Issuer/ Manager
TRAVELITE HOLDINGS LTD.
Securities
TRAVELITE HOLDINGS LTD. - SG1BF1000002 - BCZ
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Aug-2026 17:39:14
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 31 July 2026
Announcement Reference
SG260828OTHRNRWB
Submitted By (Co./ Ind. Name)
Thang Teck Jong
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to attached.

Attachments

Travelite - Minutes of EGM FY2026.pdf
Total size =135K