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: 29-Apr-2022 17:33:10
Status: Replacement
Announcement Reference: SG220408MEET547L
Submitted By (Co./ Ind. Name): Mr. Wu Xuedan
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Annual General Meeting held on 29 April 2022.
Additional Text	Please refer to the attached Minutes of Annual General Meeting held on 29 April 2022.

Event Dates

Meeting Date and Time: 29/04/2022 11:00:00
Response Deadline Date: 27/04/2022 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. AGM poll result announcement.pdf

2. Minutes of AGM.pdf

Total size =172K

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