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: 13-Apr-2026 17:52:49
Status: New
Announcement Reference: SG260413MEETU6VR
Submitted By (Co./ Ind. Name): Wu Xuedan
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 29/04/2026 11:00:00
Response Deadline Date: 27/04/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	5 Kallang Sector, #03-02, Singapore 349279

Attachments

Pharmesis_Notice of AGM.pdf

Pharmesis_AgmProxyForm.pdf

Total size =66K