Aug 26, 2025
19:30

SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT

Change in Directors or of Important Executive Functions or Responsibilities

00640 - INFINITY DEV

Aug 25, 2025
22:53

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

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Aug 25, 2025
22:52

(I) POTENTIAL DUAL PRIMARY LISTING IN HONG KONG & SINGAPORE; (II) SHARE CONSOLIDATION; (III) CHANGE IN BOARD LOT SIZE; (IV) POSSIBLE PLACING UNDER GENERAL MANDATE; (V) APPOINTMENT OF JOINT AUDITORS; (VI) CHANGE OF FINANCIAL REPORTING STANDARD; (VII) REMINDER TO SHAREHOLDERS; (VIII) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (IX) CHANGE IN BOARD COMPOSITION; (X) DESIGNATION OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (XI) RETIREMENT OF EXECUTIVE DIRECTOR

Other - Miscellaneous

00640 - INFINITY DEV

Jul 16, 2025
18:15

INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO POTENTIAL DUAL PRIMARY LISTING ON THE CATALIST BOARD OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED

Other - Miscellaneous

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Jun 30, 2025
18:37

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

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May 28, 2025
19:03

Interim dividend for the six months ended 31 March 2025

Dividend or Distribution (Announcement Form)

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May 28, 2025
19:01

CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

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May 28, 2025
19:00

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2025

Dividend or Distribution

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