News
Resolutions Passed At The Annual General Meeting ("AGM")
BackApr 28, 2015
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2015 18:27 |
| 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 | Announcement on resolutions passed at annual general meeting. Please see attached. |
Attachments
- Attachment 1 (Size: 67,809 bytes)