Annual General Meeting Held On 30 April 2007

BackApr 30, 2007

The Board of Directors of Breadtalk Group Limited (the "Company") wishes to announce that at the Annual General Meeting of the Company held on 30 April 2007, all resolutions relating to matters set out in the Notice of the meeting were duly passed.

By Order of the Board

Tan Cher Liang
Company Secretary