Sep 08, 2025
20:47

PROXY FORM

Proxy Forms

00640 - INFINITY DEV

Sep 08, 2025
20:46

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

00640 - INFINITY DEV

Sep 08, 2025
18:00

BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

00640 - INFINITY DEV

Sep 05, 2025
22:00

REVISED TIMETABLE IN RELATION TO PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE

Change in Board Lot Size

00640 - INFINITY DEV

Sep 03, 2025
20:00

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) APPROVAL OF APPLICATION FOR LISTING OF THE ORDINARY SHARES OF THE COMPANY ON CATALIST SGX AND RELATED MATTERS; (4) APPOINTMENT OF JOINT AUDITOR; AND (5) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

Other - Miscellaneous

00640 - INFINITY DEV

Aug 26, 2025
19:30

SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT

Change in Directors or of Important Executive Functions or Responsibilities

00640 - INFINITY DEV

Aug 25, 2025
22:53

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00640 - INFINITY DEV

Aug 25, 2025
22:52

(I) POTENTIAL DUAL PRIMARY LISTING IN HONG KONG & SINGAPORE; (II) SHARE CONSOLIDATION; (III) CHANGE IN BOARD LOT SIZE; (IV) POSSIBLE PLACING UNDER GENERAL MANDATE; (V) APPOINTMENT OF JOINT AUDITORS; (VI) CHANGE OF FINANCIAL REPORTING STANDARD; (VII) REMINDER TO SHAREHOLDERS; (VIII) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (IX) CHANGE IN BOARD COMPOSITION; (X) DESIGNATION OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (XI) RETIREMENT OF EXECUTIVE DIRECTOR

Other - Miscellaneous

00640 - INFINITY DEV