Annual General Meeting Held On 25 April 2012
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 25 April 2012, all resolutions relating to matters set out in the Notice of AGM were duly passed.
BY ORDER OF THE BOARD
Tan Cher Liang,
25 April 2012