Infinity Development Holdings Company Limited Announces Details for 2025 Annual General Meeting

Infinity Development Holdings Company Limited (Stock Code: 640.HK, ZBA.SG), incorporated in the Cayman Islands, has released detailed arrangements for its upcoming 2025 Annual General Meeting (AGM), scheduled for Thursday, 29 January 2026 at 3:00 p.m. The announcement contains several key points that investors and shareholders should be aware of, especially regarding participation, submission of questions, and data privacy.

Key Points and Important Information for Shareholders

• Physical-Only AGM: The 2025 AGM will be conducted in person, with no option for virtual participation.
  
  • Hong Kong shareholders: Empire Room I, 1/F, Empire Hotel Hong Kong • Wan Chai, 33 Hennessy Road, Wan Chai, Hong Kong
  • Singapore shareholders: Suntec Singapore Convention & Exhibition Centre, Level 3, Room 310, 1 Raffles Boulevard, Singapore 039593
• Advance Submission of Questions: Shareholders are encouraged to submit questions related to AGM resolutions via email to [email protected].
  • Submission deadline: By 5:00 p.m. on 16 January 2026
  • Required information: Full name (as per CCASS / CDP / Scrip), address, and the manner in which shares are held.
  • The company will only accept questions from verified shareholders.
  • Substantial and relevant questions will be addressed by 24 January 2026.
  • Follow-up questions and clarifications may also be addressed prior to or at the AGM.
• Live Q&A at the AGM: Members and duly appointed proxies will have the opportunity to ask questions live during the AGM, focusing on the resolutions to be tabled for approval.
• Data Privacy and Consent: By submitting questions, shareholders consent to the collection, use, and disclosure of their personal data for processing, administration, and regulatory compliance in connection with the AGM and any adjournments. This includes the preparation and recording of questions, answers, minutes, and related documents.
• Regulatory Review: The announcement has been reviewed by the Company’s Sponsor, Xandar Capital Pte. Ltd., for compliance with SGX-ST rules. However, the SGX-ST has not examined or approved the contents and assumes no responsibility for the announcement.

Potential Price-Sensitive Information

While this announcement mainly outlines procedural and administrative matters for the upcoming AGM, the following aspects may be of interest to investors:

• Shareholder Engagement: The company’s willingness to address substantial and relevant shareholder questions ahead of and during the AGM reflects a commitment to transparency and corporate governance, which could bolster investor confidence.
• Physical AGM Format: The decision to restrict participation to in-person attendance may affect shareholder turnout and could be viewed as either a positive step toward post-pandemic normalcy or a limitation for overseas investors.
• Resolution Details Pending: The announcement does not specify the actual resolutions to be tabled at the AGM. Investors should monitor subsequent releases for any resolutions that could impact share value, such as those relating to dividends, director appointments, or significant corporate actions.

Actions Required by Shareholders

1. Note the physical meeting venues and plan for attendance as virtual participation is not available.
2. Submit any questions related to AGM resolutions by 16 January 2026, providing all required identification details for verification.
3. Review the company’s responses to substantial questions by 24 January 2026, and consider attending in person to participate in live discussions and voting.
4. Stay alert for the release of the detailed AGM agenda and resolutions, which may include price-sensitive matters.

Conclusion

The current announcement is primarily administrative and does not disclose any resolutions, financial results, or strategic changes that would directly and immediately affect Infinity Development Holdings Company Limited’s share price. However, investors should remain attentive to future communications that will outline the specific business to be discussed at the 2025 AGM, as these may carry price-sensitive implications.

Disclaimer: This article is for informational purposes only and is not investment advice. Investors should conduct their own due diligence or consult professional advisors before making any investment decisions. The information presented herein is based on official company communications and may be subject to change. Neither the author nor the publication assumes responsibility for any actions taken based on this article.

View Infinity Dev Historical chart here