| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 4, 2016 18:14 |
| Submitted By | Raymond Lam Company Secretary |
| Stock Name | PETRA FOODS LIMITED (P34) |
| Event Dates | |
| Meeting Date and Time | Apr 26, 2016 14:30 |
| Response Deadline Date | Apr 24, 2016 14:30 |
| Event Details | |
| Meeting Venue | Legacy Suite, Level 2, Singapore Marriott Tang Plaza Hotel, 320 Orchard Road, Singapore 238865 |
| Meeting Agenda | Please see attached Notice of Extraordinary General Meeting and Circular dated 4 April 2016. |
Attachments