• Listed Companies
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  • Infinity Development Holdings Company Limited
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  • 2013 Dec 30
    19:12

    Final Results

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2013

    00640 - INFINITY DEV


  • 2013 Dec 19
    16:59

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    00640 - INFINITY DEV


  • 2013 Dec 18
    21:16

    Change in Directors or of Important Executive Functions or Responsibilities

    CLARIFICATION ANNOUNCEMENT

    00640 - INFINITY DEV


  • 2013 Dec 13
    17:10

    Date of Board Meeting

    DATE OF BOARD MEETING

    00640 - INFINITY DEV


  • 2013 Dec 03
    18:00

    Results of EGM/SGM

    CLARIFICATION ANNOUNCEMENT

    00640 - INFINITY DEV


  • 2013 Dec 03
    17:35

    Results of EGM/SGM

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 DECEMBER 2013

    00640 - INFINITY DEV


  • 2013 Dec 02
    18:44

    Notice of EGM/SGM

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 DECEMBER 2013

    00640 - INFINITY DEV


  • 2013 Nov 20
    19:51

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

    (I) FURTHER UPDATE ON RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

    00640 - INFINITY DEV


  • 2013 Nov 04
    08:08

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    00640 - INFINITY DEV


  • 2013 Nov 04
    08:05

    Proxy Forms

    PROXY FORM

    00640 - INFINITY DEV


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