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| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 9, 2015 18:30 |
| Submitted By | Madelyn Kwang Yeit Lam Company Secretary |
| Stock Name | PETRA FOODS LIMITED (P34) |
| Financial Year End | Dec 31, 2014 |
| Event Dates | |
| Meeting Date and Time | Apr 28, 2015 14:00 |
| Response Deadline Date | Apr 26, 2015 14:00 |
| Event Details | |
| Meeting Venue | Grand Hyatt Singapore, 10 Scotts Road, Level 3, Residence 5, Singapore 228211 |
| Meeting Agenda | Please see attached. |
Attachments