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-2021 17:30:46
Status
Replacement
Announcement Reference
SG210412MEET22UN
Submitted By (Co./ Ind. Name)
Mr. Wu Xuedan
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Annual General Meeting held on 28 April 2021.
Additional TextPlease refer to the attached Minutes of Annual General Meeting held on 28 April 2021.

Event Dates

Meeting Date and Time
28/04/2021 11:00:00
Response Deadline Date
26/04/2021 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. AGM poll result announcement.pdf
2. Minutes 17th AGM_Final.pdf
Total size =371K

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12/04/2021 17:31:45