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Notice Of Change Of Address Of Share Registrar & Place Where Register Of Members And Index Are Kept

BackAug 03, 2016
Announcement Title General Announcement
Announcement Subtitle Notice Of Change Of Address Of Share Registrar & Place Where Register Of Members And Index Are Kept
Securities BREADTALK GROUP LIMITED (BREADTK)
Date & Time of Broadcast Aug 3, 2016 18:25
Submitted By Shirley Tan
Company Secretary
Description The Board of Directors of BreadTalk Group Limited (the "Company") wishes to announce that with effect from 3 August 2016, the address of the Share Registrar, RHT Corporate Advisory Pte. Ltd. and the place where the Register of Members and Index is kept, will be relocated to:

9 Raffles Place #29-01
Republic Plaza Tower 1
Singapore 048619

The contact numbers remain unchanged:

Telephone Number: +65 6381 6888
Facsimile Number: +65 6381 6899


By Order of the Board

Shirley Tan Sey Liy
Company Secretary
3 August 2016