REPL::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: 26-Jun-2020 17:24:57
Status: Replacement
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 Text	Please refer to the attached Results of Annual General Meeting held on 26 June 2020.
Additional Text	Please refer to the attached Minutes of Annual General Meeting held on 26 June 2020.

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 Venue	The 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. Pharmesis - AGM Poll Results_ 26 June 2020.pdf

2. Pharmesis_Minutes 16th AGM_2020 06 26_draft.pdf

Total size =160K

Related Announcements

Related Announcements: 11/06/2020 17:23:58