Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
PHARMESIS INTERNATIONAL LTD.
Security
PHARMESIS INTERNATIONAL LTD. - SG1BH6000003 - BFK
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-Apr-2025 17:51:46
Status
New
Announcement Reference
SG250404XMETD7G0
Submitted By (Co./ Ind. Name)
Wu Xuedan
Designation
Executive Director and Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments.
Event Dates
Meeting Date and Time
29/04/2025 11:30:00
Response Deadline Date
27/04/2025 11:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
5 Kallang Sector, #03-02, Singapore 349279
Attachments
Pharmesis_ Notice of EGM.PDF
Pharmesis_EGMproxyform.pdf
Pharmesis_Circular dated 7 April 2025.pdf
Total size =2810K
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