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
08-Apr-2022 17:42:53
Status
New
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 TextPlease refer to the attachments:
1. Notice of AGM;
2. AGM Webcast Registration Form; and
3. Proxy Form.

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 VenueThe 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. Notice of AGM.pdf
2. AGM Webcast Registration form.pdf
3. Proxy form.pdf
Total size =1467K

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29/04/2022 17:33:10