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  • Infinity Development Holdings Company Limited
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  • 2012 Dec 10
    08:04

    Proxy Forms

    PROXY FORM

    00640 - INFINITY DEV


  • 2012 Nov 21
    19:51

    Delay in Dispatch of Circular or other Document / Connected Transaction / Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a Specific Mandate

    FURTHER DELAY IN DESPATCH OF CIRCULAR

    00640 - INFINITY DEV


  • 2012 Oct 31
    19:48

    Delay in Dispatch of Circular or other Document / Connected Transaction / Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a Specific Mandate

    DELAY IN DESPATCH OF CIRCULAR

    00640 - INFINITY DEV


  • 2012 Oct 11
    22:57

    Connected Transaction / Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a Specific Mandate

    DISCLOSEABLE AND CONNECTED TRANSACTION

    00640 - INFINITY DEV


  • 2012 May 30
    18:27

    Interim Results

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2012

    00640 - INFINITY DEV


  • 2012 May 18
    12:28

    Date of Board Meeting

    Date of Board Meeting

    00640 - INFINITY DEV


  • 2012 Apr 01
    18:41

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    00640 - INFINITY DEV


  • 2012 Apr 01
    18:37

    Terms of Reference of the Remuneration Committee

    Terms of Reference of Remuneration Committee

    00640 - INFINITY DEV


  • 2012 Apr 01
    18:31

    Terms of Reference of the Nomination Committee

    Terms of Reference of Nomination Committee

    00640 - INFINITY DEV


  • 2012 Apr 01
    18:27

    Terms of Reference of the Audit Committee

    Terms of Reference of Audit Committee

    00640 - INFINITY DEV


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