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: 13-Jul-2023 18:19:35
Status: New
Announcement Reference: SG230713MEETK5X3
Submitted By (Co./ Ind. Name): Thang Teck Jong
Designation: Executive Chairman
Financial Year End: 31/03/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached.

Event Dates

Meeting Date and Time: 31/07/2023 10:30:00
Response Deadline Date: 29/07/2023 10:30:00

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 AGM.pdf

Travelite - Proxy Form.pdf

Total size =97K

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