News

Notice Of Extraordinary General Meeting

BackApr 05, 2017
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 5, 2017 8:23
Status New
Announcement Reference SG170405XMETOHXP
Submitted By (Co./ Ind. Name) Shirley Tan
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text BreadTalk Group Limited (the "Company") had on 29 March 2017 published in the Business Times the Notice of Extraordinary General Meeting ("EGM"), and had on the same day despatched to shareholders its circular, both relating to the proposed amendments to the Constitution.
Additional Text The Company had inadvertently not made an announcement on SGXNET on 29 March 2017 regarding the above.
Additional Text The EGM will take place on Thursday, 20 April 2017 at 30 Tai Seng, #09-01 BreadTalk IHQ Singapore 534013 at 11.30 a.m. (or as soon thereafter following the conclusion or adjournment of the Annual General Meeting of the Company to be held at 9.30 a.m. on the same day and at the same place).
Event Dates
Meeting Date and Time 20/04/2017 11:30:00
Response Deadline Date 18/04/2017 11:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue 30 Tai Seng Street #09-01 BreadTalk IHQ, Singapore 534013

Attachments

  1. Notice Of EGM (Size: 1,463,814 bytes)
  2. Circular (Size: 358,656 bytes)