General Announcement::Minutes of Annual General Meeting held on 29 January 2026

Issuer & Securities

Issuer/ Manager
INFINITY DEVELOPMENT HOLDINGS COMPANY LIMITED
Securities
INFINITY DEVELOPMENT HOLDINGS - KYG4772A1168 - ZBA
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
16-Feb-2026 12:30:41
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 29 January 2026
Announcement Reference
SG260216OTHR9BJ9
Submitted By (Co./ Ind. Name)
Shum Hoi Luen
Designation
Financial Controller and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Xandar Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the SGX-ST. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Company's Sponsor is Mr. Loo Chin Keong, Registered Professional, at 3 Shenton Way, #24-02 Shenton House, Singapore 068805, telephone (65) 6319 4955.

Attachments

Infinity - Minutes of AGM and Appendix 1 - 29 Jan 2026 - Final.pdf
Total size =308K