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PETRA FOODS LIMITED
ANNUAL REPORT 2015
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
D I R ECTOR S ’ S TAT EMENT
The directors present their statement to the members together with the audited financial statements of the Group for
the financial year ended 31 December 2015 and the balance sheet of the Company as at 31 December 2015.
In the opinion of the directors,
(a)
the balance sheet of the Company and the consolidated financial statements of the Group as set out on pages
77 to 147 are drawn up so as to give a true and fair view of the financial position of the Company and of the
Group as at 31 December 2015 and the financial performance, changes in equity and cash flows of the Group
for the financial year covered by the consolidated financial statements; and
(b)
at the date of this statement, there are reasonable grounds to believe that the Company will be able to pay its
debts as and when they fall due.
DIRECTORS
The directors of the Company in office at the date of this report are as follows:
Pedro Mata-Bruckmann (Chairman)
Chuang Tiong Choon
Chuang Tiong Liep
Chuang Tiong Kie
Anthony Michael Dean
Davinder Singh
Koh Poh Tiong
ARRANGEMENTS TO ENABLE DIRECTORS TO ACQUIRE SHARES AND DEBENTURES
Neither at the end of nor at any time during the financial year was the Company a party to any arrangement whose
object was to enable the directors of the Company to acquire benefits by means of the acquisition of shares in, or
debentures of, the Company or any other body corporate, other than as disclosed in this report.
