Jan 19, 2024
19:04

Special dividend for the year ended 30 September 2023

Dividend or Distribution (Announcement Form)

00640 - INFINITY DEV

Jan 19, 2024
19:03

Final dividend for the year ended 30 September 2023

Dividend or Distribution (Announcement Form)

00640 - INFINITY DEV

Jan 19, 2024
19:03

CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

00640 - INFINITY DEV

Jan 19, 2024
19:02

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

00640 - INFINITY DEV

Jan 19, 2024
19:01

PROXY FORM

Proxy Forms

00640 - INFINITY DEV

Dec 29, 2023
20:32

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00640 - INFINITY DEV

Dec 29, 2023
20:31

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE OF THE BOARD

Change of Audit Committee Member

00640 - INFINITY DEV

Dec 28, 2023
18:43

Special dividend for the year ended 30 September 2023

Dividend or Distribution (Announcement Form)

00640 - INFINITY DEV