Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BREADTALK GROUP LIMITED
Security
BREADTALK GROUP LIMITED - SG1O02910816 - 5DA

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Apr-2017 08:23:28
Status
New
Announcement Reference
SG170405XMETOHXP
Submitted By (Co./ Ind. Name)
Shirley Tan
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextBreadTalk 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 TextThe Company had inadvertently not made an announcement on SGXNET on 29 March 2017 regarding the above.
Additional TextThe 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).

Event Dates

Meeting Date and Time
20/04/2017 11:30:00
Response Deadline Date
18/04/2017 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue30 Tai Seng Street #09-01 BreadTalk IHQ, Singapore 534013

Attachments

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20/04/2017 21:27:59