• Listed Companies
  • Circulars
  • Infinity Development Holdings Company Limited
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  • 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


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