Extraordinary General Meeting Held On 28 April 2008

BackApr 28, 2008
The Board of Directors of BreadTalk Group Limited ("the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 28 April 2008, all resolutions relating to matters set out in the Notice of EGM were duly passed.

By Order of the Board

Tan Cher Liang
Company Secretary
28 April 2008