Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Jul-2026 19:36:59
Status: New
Announcement Reference: SG260708XMETLDXY
Submitted By (Co./ Ind. Name): Thang Teck Jong
Designation: Executive Chairman
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached: 1. Notice of Extraordinary General Meeting. 2. Proxy Form. 3. Circular to Shareholders in relation to the Proposed Amendments to the Existing Constitution.

Event Dates

Meeting Date and Time: 31/07/2026 11:00:00
Response Deadline Date: 29/07/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	53 Ubi Avenue 3, Travelite Building, Singapore 408863. There will be no option for shareholders to participate virtually.

Attachments

Travelite- Notice of EGM 310726.pdf

Travelite - Proxy Form_EGM 310726.pdf

Travelite Circular-Alteration of Constitution.pdf

Total size =658K