Nov 04, 2013
08:02

PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Change in Auditors subject to Shareholders' Approval

00640 - INFINITY DEV

Jan 24, 2013
07:36

(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

General Mandate

00640 - INFINITY DEV

Dec 10, 2012
08:02

DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Connected Transaction

00640 - INFINITY DEV

Jan 19, 2012
06:04

(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

General Mandate

00640 - INFINITY DEV

Jan 17, 2011
17:30

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

Explanatory Statement for Repurchase of Shares

00640 - INFINITY DEV