| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 10, 2014 17:19 |
| Submitted By | Lian Kim Seng Company Secretary |
| Stock Name | PETRA FOODS LIMITED (P34) |
| Financial Year End | Dec 31, 2013 |
| Event Dates | |
| Meeting Date and Time | Apr 29, 2014 14:00 |
| Response Deadline Date | Apr 27, 2014 |
| Event Details | |
| Meeting Venue | Legacy Suite, Level 2, Singapore Marriott Hotel, 320 Orchard Road, Singapore 238865 |
| Meeting Agenda | Please see attached. |
Attachments