162
PETRA FOODS LIMITED
ANNUAL REPORT 2015
ADDITIONAL REQUIREMENTS OF SINGAPORE EXCHANGE SECURITIES TRADING LISTING MANUAL
(a)
Corporate information
Company Secretaries
Chuang Yok Hoa, ACIS
Raymond Lam Kuo Wei (appointed on 28 January 2016)
Registered Office
111 Somerset Road #12-03
TripleOne Somerset
Singapore 238164
Tel: (65) 6477 5600 Fax: (65) 6887 5181
Email address:
Registrar and Share Transfer Office
M & C Services Private Limited
112 Robinson Road #05-01
Singapore 068902
Auditor
PricewaterhouseCoopers LLP
8 Cross Street #17-00
PWC Building
Singapore 048424
Deborah Ong
Partner-in-charge (since the financial year ended 31 December 2014)
(b)
Material contracts
Chuang Tiong Choon, Chuang Tiong Liep and Chuang Tiong Kie, who are the Company’s executive directors,
are deemed to have an aggregate interest of 49.0% in the issued share capital of PT Freyabadi Indotama
(“Freyabadi”) held in aggregate by McKeeson Investments Pte Ltd and PT Sederhana Djaja by virtue of their
aggregate interest in 100% of the shareholding in Berlian Enterprises. Chuang Tiong Kie is also the President
Director of Freyabadi.
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
DISCLOSURE UNDER SGX-ST LISTING MANUAL REQUIREMENTS
