2014 Jan 23
12:24

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

(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

00640 - INFINITY DEV

2013 Nov 04
08:02

Change in Auditors subject to Shareholders' Approval

PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

00640 - INFINITY DEV

2013 Jan 24
07:36

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

(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

00640 - INFINITY DEV

2012 Dec 10
08:02

Connected Transaction

DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

00640 - INFINITY DEV

2012 Jan 19
06:04

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

(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

00640 - INFINITY DEV

2011 Jan 17
17:30

General Mandate / Explanatory Statement for Repurchase of Shares

PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASES SHARES/PROPOSED RE-ELECTION OF DIRECTORS/NOTICE OF ANNUAL GENERAL MEETING

00640 - INFINITY DEV