General Announcement::Minutes of Annual General Meeting and Extraordinary General Meeting held on 26 April 2019

Issuer & Securities

Issuer/ Manager
PHARMESIS INTERNATIONAL LTD.
Securities
PHARMESIS INTERNATIONAL LTD. - SG1BH6000003 - BFK
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
16-May-2019 17:13:13
Status
New
Announcement Sub Title
Minutes of Annual General Meeting and Extraordinary General Meeting held on 26 April 2019
Announcement Reference
SG190516OTHR2BMO
Submitted By (Co./ Ind. Name)
Mr Wu Xuedan
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachments.

Attachments

Pharmesis_Minutes of AGM on 26 April 2019.pdf
Pharmesis_Minutes of EGM on 26 April 2019.pdf
Total size =291K