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: 12-Apr-2023 18:38:32
Status: New
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. Notice of Annual General Meeting dated 13 April 2023; and 2. Proxy Form.

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

1. Notice of AGM - Pharmesis.PDF

2. Proxy Form - Pharmesis.pdf

Total size =870K

Related Announcements

Related Announcements: 28/04/2023 19:09:12