Petra - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0218)

Company: PETRA FOODS LIMITED
Stock Name: Petra
Amount: S$ 0.0218
Announcement Date: 12/04/2011
Record Date: 06/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	PETRA FOODS LIMITED
Company Registration No.	198403096C
Announcement submitted on behalf of	PETRA FOODS LIMITED
Announcement is submitted with respect to *	PETRA FOODS LIMITED
Announcement is submitted by *	Lian Kim Seng
Designation *	Company Secretary
Date & Time of Broadcast	12-Apr-2011 18:55:07
Announcement No.	00235

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	A tax exempt one-tier final dividend of 1.72 US cents or 2.18 Singapore cents per ordinary share for the year ended 31 December 2010
Record Date *	06-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	20-05-2011

Footnotes

Please refer to the Notice of Books Closure Date dated 12 April 2011 as attached for further details.

Attachments

Petra_Notice_of_Books_Closure_12April2011.pdf Total size = 22K (2048K size limit recommended)