| Announcement Title | General Announcement |
| Announcement Subtitle | CHANGES IN THE COMPOSITION OF NOMINATING COMMITTEE |
| Securities | PETRA FOODS LIMITED (PETRAF) |
| Date & Time of Broadcast | May 6, 2015 22:24 |
| Submitted By | Madelyn Kwang Yeit Lam Company Secretary |
| Description | Please refer to attachment. |
Attachments