Sep 29, 2025
22:10

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

00640 - INFINITY DEV

Sep 29, 2025
22:09

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

00640 - INFINITY DEV

Sep 25, 2025
19:00

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 SEPTEMBER 2025

Results of EGM/SGM

00640 - INFINITY DEV

Sep 23, 2025
12:15

BAD WEATHER ARRANGEMENT FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 25 SEPTEMBER 2025

Other - Miscellaneous

00640 - INFINITY DEV

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