REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PETRA FOODS LIMITED
Security: PETRA FOODS LIMITED - SG1Q25921608 - P34

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2015 18:27:30
Status: Replacement
Announcement Reference: SG150409MEETK331
Submitted By (Co./ Ind. Name): Madelyn Kwang Yeit Lam
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Announcement on resolutions passed at annual general meeting. Please see attached.

Event Dates

Meeting Date and Time: 28/04/2015 14:00:00
Response Deadline Date: 26/04/2015 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Grand Hyatt Singapore, 10 Scotts Road, Level 3, Residence 5, Singapore 228211

Attachments

Resolutions_Passed_At_AGM.pdf

Total size =66K

Related Announcements

Related Announcements: 09/04/2015 18:30:13