Yap Kian Peng to Retire as Director and to Be Cease as the Chairman of the Remuneration Committee and Member of the Audit and Nominating Committees of Travelite Holdings Ltd

Yap Kian Peng will retire as a Director of Travelite Holdings Ltd. at the conclusion of the AGM to be held on 24 July 2014. Upon Yap's retirement, he will cease to be the Chairman of the Remuneration Committee and a Member of the Audit and Nominating Committees of the company.