Jan 18, 2023
19:36

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND; (4) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES; AND (5) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

00640 - INFINITY DEV

Jan 18, 2022
18:06

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND AND PROPOSED SPECIAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Other

00640 - INFINITY DEV

Sep 28, 2021
20:26

MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIES

Major Transaction

00640 - INFINITY DEV

Jan 18, 2021
18:05

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Other

00640 - INFINITY DEV

Jan 17, 2020
18:23

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Other

00640 - INFINITY DEV

Jan 29, 2019
18:13

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED FINAL DIVIDEND;AND (4) NOTICE OF ANNUAL GENERAL MEETING

Other

00640 - INFINITY DEV

Jan 31, 2018
16:56

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

00640 - INFINITY DEV

Jan 18, 2017
16:44

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Other

00640 - INFINITY DEV