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: 28-Apr-2023 19:09:12
Status: Replacement
Announcement Reference: SG230412MEET18T9
Submitted By (Co./ Ind. Name): Wu Xuedan
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: 1. Results of the Annual General Meeting ("AGM") held on 28 April 2023; and 2. Minutes of AGM.

Event Dates

Meeting Date and Time: 28/04/2023 11:00:00
Response Deadline Date: 26/04/2023 11:00:00

Event Venue(s)

Place

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

Attachments

20230428 - AGM Result - Pharmesis.pdf

20230428 - AGM Mins - Pharmesis.pdf

Total size =244K

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