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PETRA FOODS LIMITED
ANNUAL REPORT 2015
AP P END I X ( S HAR EHOLDE R S ’ MANDAT E )
This Appendix is circulated to Shareholders of Petra Foods Limited together with the Company’s annual report. Its
purpose is to provide Shareholders with the relevant information relating to, and to seek Shareholders’ approval to
renew the Shareholders’ Mandate to be tabled at the Annual General Meeting to be held on 26 April 2016 at 2:00 p.m.
at Legacy Suite, Level 2, Singapore Marriott Tang Plaza Hotel, 320 Orchard Road, Singapore 238865.
The Notice of Annual General Meeting and a Proxy Form are enclosed with the Annual Report.
The Singapore Exchange Securities Trading Limited takes no responsibility for the correctness of any of the statements
made, reports contained/referred to, or opinions expressed, in this Appendix.
PETRA FOODS LIMITED
(Incorporated in the Republic of Singapore)
Company Registration Number: 198403096C
APPENDIX IN RELATION TO
THE PROPOSED RENEWAL OF
THE SHAREHOLDERS’ MANDATE FOR
INTERESTED PERSON TRANSACTIONS
