Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PHARMESIS INTERNATIONAL LTD.
Security
PHARMESIS INTERNATIONAL LTD. - SG1BH6000003 - BFK

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Jun-2020 17:23:58
Status
New
Announcement Reference
SG200611MEETPMKU
Submitted By (Co./ Ind. Name)
Mr Wu Xuedan
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:
1. Notice of AGM;
2. AGM Webcast Registration Form; and
3. Proxy Form.

Event Dates

Meeting Date and Time
26/06/2020 11:00:00
Response Deadline Date
24/06/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting ("AGM") will be convened and held by electronic means.
Shareholders will not be able to attend the AGM in person.

Attachments

1. Notice of AGM_2020 06 11.pdf
2. AGM Webcast Registration Form.pdf
3. Proxy Form.pdf
Total size =236K

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26/06/2020 17:24:57