REPL::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
26-Oct-2020 17:25:29
Status
Replacement
Announcement Reference
SG201001XMETG1FN
Submitted By (Co./ Ind. Name)
Thang Teck Jong
Designation
Executive Chairman
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to attached Results of Extraordinary General Meeting.
Event Dates
Meeting Date and Time
26/10/2020 10:30:00
Response Deadline Date
24/10/2020 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting will be held by way of electronic means.
Attachments
Travelite Circular - Proposed Disposal.pdf
Travelite - Notice of EGM.pdf
Travelite - Proxy Form.pdf
Travelite-Results of EGM.pdf
Total size =332K
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