General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 APRIL 2014

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-Apr-2014 18:23:25
Status
New
Announcement Sub Title
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 APRIL 2014
Announcement Reference
SG140422OTHRDQXF
Submitted By (Co./ Ind. Name)
CHO FORM PO
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of BreadTalk Group Limited ("the Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 22 April 2014, all resolutions relating to matters set out in the Notice of AGM were duly passed.


By Order of the Board of the Company

Cho Form Po
Company Secretary

22 April 2014