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Announcements
INFINITY DEV
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Dec 03, 2013
17:35
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 DECEMBER 2013
Results of EGM/SGM
00640 - INFINITY DEV
Dec 02, 2013
18:44
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 DECEMBER 2013
Notice of EGM/SGM
00640 - INFINITY DEV
Nov 20, 2013
19:51
(I) FURTHER UPDATE ON RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Change of Remuneration Committee Member
00640 - INFINITY DEV
Nov 04, 2013
08:08
NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice of EGM/SGM
00640 - INFINITY DEV
Nov 04, 2013
08:05
PROXY FORM
Proxy Forms
00640 - INFINITY DEV
Oct 24, 2013
21:31
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Change in Directors or of Important Executive Functions or Responsibilities
00640 - INFINITY DEV
Oct 24, 2013
21:23
UPDATE ON THE PROPOSED CHANGE OF AUDITORS
Change in Auditors
00640 - INFINITY DEV
Oct 24, 2013
21:17
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Change in Auditors
00640 - INFINITY DEV
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