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Additional Text | BreadTalk Group Limited (the "Company") had on 29 March 2017 published in the Business Times the Notice of Extraordinary General Meeting ("EGM"), and had on the same day despatched to shareholders its circular, both relating to the proposed amendments to the Constitution. |
Additional Text | The Company had inadvertently not made an announcement on SGXNET on 29 March 2017 regarding the above. |
Additional Text | The EGM will take place on Thursday, 20 April 2017 at 30 Tai Seng, #09-01 BreadTalk IHQ Singapore 534013 at 11.30 a.m. (or as soon thereafter following the conclusion or adjournment of the Annual General Meeting of the Company to be held at 9.30 a.m. on the same day and at the same place). |