Jun 23, 2023
17:05

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

Other

00640 - INFINITY DEV

Jun 23, 2023
17:02

Letter to Existing Registered Shareholders - Notification of publication of Interim Report 2023 and Change Request Form

Other

00640 - INFINITY DEV

May 15, 2023
19:07

Reply Form

Other

00640 - INFINITY DEV

May 15, 2023
19:05

Elections of Means of Receipt of Corporate Communications

Other

00640 - INFINITY DEV

Jan 18, 2023
19:36

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND; (4) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES; AND (5) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

00640 - INFINITY DEV

Jan 18, 2022
18:06

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

Other

00640 - INFINITY DEV

Sep 28, 2021
20:26

MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIES

Major Transaction

00640 - INFINITY DEV

Jan 18, 2021
18:05

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Other

00640 - INFINITY DEV