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AGM/EGM Date Company Market Category Annual Report/EGM Circular SIAS Questions Company Response
AGM/EGM Date: 31/07/2025 31/07/2025 Company: Travelite Holdings Ltd Travelite Holdings Ltd Market: SGX Mainboard SGX Mainboard Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS QuestionsWhat tangible commercial outcomes have been achieved through the group’s e-commerce... Read More Company ResponseThrough its collaborations with leading platforms such as Shopee, Lazada, and Kris+, coupled with active... Read More
AGM/EGM Date: 31/07/2023 31/07/2023 Company: Travelite Holdings Ltd Travelite Holdings Ltd Market: SGX Mainboard SGX Mainboard Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS QuestionsCan management provide further insight into the potential impact of new product launches... Read More Company ResponseThe Group launched a few new products during the financial year ended 31 March 2023 (“FY2023”) to... Read More
AGM/EGM Date: 30/07/2021 30/07/2021 Company: Travelite Holdings Ltd Travelite Holdings Ltd Market: SGX Mainboard SGX Mainboard Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS QuestionsHas the board reviewed if the pandemic accelerated the adoption of e-commerce... Read More Company ResponseYes, the Board is cognisant of and has reviewed the impact to the Group from the acceleration of... Read More
AGM/EGM Date: 27/07/2018 27/07/2018 Company: Travelite Holdings Ltd Travelite Holdings Ltd Market: SGX Mainboard SGX Mainboard Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS Questions1. Can management elaborate further on the reasons for the increased segment... 2. The trade receivables past due but not impaired has increased marginally... 3. One of the principal functions of the NC is to determine on an annual basis... Read More
AGM/EGM Date: 28/07/2017 28/07/2017 Company: Travelite Holdings Ltd Travelite Holdings Ltd Market: SGX Mainboard SGX Mainboard Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS Questions1. In the Consolidated Statement of profit or loss (page 40 of the annual report)... 2. In Note 35 (page 96 - Financial instruments: Information on financial risks)... 3. During the last financial year, the company effected a 5:3 share consolidation... Read More Company Response1. Please refer to the rationale set out in paragraph 2.2 of the Company's... 2. The upper limit is not more than 18 months... 3. In addition to organic growth, the Group is actively looking for... Read More


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