Infinity Development Holdings Company Limited published an overseas regulatory announcement on 16 February 2026 covering the minutes of its Annual General Meeting held on 29 January 2026. According to the announcement, this document is accessible through the Singapore Exchange Securities Trading Limited’s website. The statement adheres to the relevant listing requirements in Hong Kong and Singapore.
The notice discloses that the sponsor of Infinity Development Holdings Company Limited is Xandar Capital Pte. Ltd. and identifies a designated contact person at its office in Singapore. The announcement also reaffirms the company’s current Board structure, comprising three executive Directors—Mr. Ieong Un, Mr. Ip Ka Lun, and Mr. Stephen Graham Prince—and four independent non-executive Directors—Ms. Li Sin Man, Mr. Chin Tak Fat, Ms. Lau Jeny, and Mr. Tay Peng Huat.