• Listed Companies
  • Circulars
  • INFINITY DEV
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  • Jan 20, 2016
    16:31

    (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

    General Mandate

    00640 - INFINITY DEV


  • Nov 26, 2015
    19:34

    PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    Other

    00640 - INFINITY DEV


  • Jan 16, 2015
    06:42

    (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

    General Mandate

    00640 - INFINITY DEV


  • Jan 23, 2014
    12:24

    (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

    General Mandate

    00640 - INFINITY DEV


  • Nov 04, 2013
    08:02

    PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    Change in Auditors subject to Shareholders' Approval

    00640 - INFINITY DEV


  • Jan 24, 2013
    07:36

    (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

    General Mandate

    00640 - INFINITY DEV


  • Dec 10, 2012
    08:02

    DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    Connected Transaction

    00640 - INFINITY DEV


  • Jan 19, 2012
    06:04

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

    General Mandate

    00640 - INFINITY DEV


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