2025 Jan 16
19:06

Other

Notification Letter to Non-Registered Shareholders and Request Form

00640 - INFINITY DEV

2025 Jan 16
19:05

Other

Letter to Existing Registered Shareholders and Change Request Form

00640 - INFINITY DEV

2025 Jan 16
19:04

Other

Letter to New Registered Shareholders and Reply Form - Election of Means of Receipt of Corporate Communications

00640 - INFINITY DEV

2025 Jan 16
19:01

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF 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

00640 - INFINITY DEV

2024 Jun 25
16:40

Other

Notification Letter to Non-registered Shareholder and Request Form

00640 - INFINITY DEV

2024 Jun 25
16:39

Other

Notification Letter to Registered Shareholder and Change Request Form

00640 - INFINITY DEV

2024 Jan 19
19:05

Other

Notification Letter to Non-registered Shareholder and Request Form

00640 - INFINITY DEV

2024 Jan 19
19:04

Other

Notification Letter to Registered Shareholder and Change Request Form

00640 - INFINITY DEV

2024 Jan 19
19:01

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF 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

00640 - INFINITY DEV

2023 Jun 23
17:05

Other

Letter to Non-Registered Holders - Notification of publication of Interim Report 2023 and Request Form

00640 - INFINITY DEV