Notice Of Change Of Address Of Share Registrar And Place At Which The Register Of Members And Index Is Kept
The Board of Directors of BreadTalk Group Limited wishes to announce that with effect from 22 February 2010, the office of the Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. and the place at which the Register of Members and Index is kept, will be situated at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623.
The contact numbers will remain unchanged:
Telephone Number: (65) 6536 5355
Facsimile Number: (65) 6536 1360
BY ORDER OF THE BOARD
Tan Cher Liang,
9 February 2010