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: 14-Jul-2024 21:40:45
Status: New
Announcement Reference: SG240714MEET3W0M
Submitted By (Co./ Ind. Name): Thang Teck Jong
Designation: Executive Chairman
Financial Year End: 31/03/2024

Event Narrative

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

Event Dates

Meeting Date and Time: 30/07/2024 10:30:00
Response Deadline Date: 28/07/2024 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 2024.pdf

Travelite - 2024 AGM Proxy Form.pdf

Total size =108K