The Board of Directors of Asiatravel.com Holdings Ltd. announced that the Annual General Meeting of the company was held on 31 January 2012. The re-appointment of Mr. Khoo Ho Tong as a director of the company was not tabled for the shareholders' approval, since Mr. Khoo Ho Tong has informed the Board about his retirement as a director of the company with effect from 31 January 2012. Following his retirement, Mr. Khoo ceases to be the Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees.