REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
INFINITY DEVELOPMENT HOLDINGS COMPANY LIMITED
Security
INFINITY DEVELOPMENT HOLDINGS - KYG4772A1168 - ZBA
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jan-2026 21:44:49
Status
Replacement
Announcement Reference
SG260105MEETJYWT
Submitted By (Co./ Ind. Name)
Shum Hoi Luen
Designation
Financial Controller and Company Secretary
Financial Year End
30/09/2025
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Results of Annual General Meeting held on 29 January 2026.
Additional Text
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.
Additional Text
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.
Additional Text
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.
Event Dates
Meeting Date and Time
29/01/2026 15:00:00
Response Deadline Date
27/01/2026 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Empire Room I, 1/F, Empire Hotel Hong Kong Wan Chai, 33 Hennessy Road, Wan Chai, Hong Kong and Suntec Singapore Convention & Exhibition Centre, Level 3, Room 310, 1 Raffles Boulevard, Singapore 039593
Attachments
Infinity - AGM Poll Results.pdf
Total size =87K
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