INFINITY DEVELOPMENT HOLDINGS COMPANY LIMITED

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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 20252025-05-29

CLOSURE OF REGISTER OF MEMBERS2025-05-29

Interim dividend for the six months ended 31 March 20252025-05-29

DATE OF BOARD MEETING2025-05-19

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 FEBRUARY 20252025-02-24

(1) CESSATION TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION2025-02-14

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION2025-02-14

NOTICE OF ANNUAL GENERAL MEETING2025-01-16

CLOSURE OF REGISTER OF MEMBERS2025-01-16

Final dividend for the year ended 30 September 20242025-01-16

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDS2025-01-08

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2024 2024-12-13

Final dividend for the year ended 30 September 20242024-12-13

NOTIFICATION OF BOARD MEETING2024-12-03

DISCLOSEABLE TRANSACTION ACQUISITION OF ASSETS2024-11-20

Interim Results / Dividend or Distribution2024-05-30

Closure of Books or Change of Book Closure Period2024-05-30

Dividend or Distribution (Announcement Form)2024-05-30

DATE OF BOARD MEETING 2024-05-20

CLARIFICATION ANNOUNCEMENT2024-04-26

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