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Infinity Development Shareholders Approve All Resolutions at 2025 AGM

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Infinity Development Shareholders Approve All Resolutions at 2025 AGM

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An announcement from Infinity Development Holdings Co. Ltd. ( (HK:0640) ) is now available.

Infinity Development Holdings Company Limited reported that all resolutions proposed at its 2025 annual general meeting were approved by shareholders via poll, with every resolution receiving 100% of votes cast in favour. The meeting endorsed the audited financial statements for the year ended 30 September 2025, approved a final dividend of HK10.3 cents per share, confirmed the re-election of director Stephen Graham Prince and independent non-executive director Tay Peng Huat, authorised the board to set directors’ remuneration and fees up to HK$800,000 for the coming year, and re-appointed RSM Hong Kong and RSM SG Assurance LLP as auditors in Hong Kong and Singapore, reinforcing continuity in governance, board composition and capital return policy for stakeholders.

The most recent analyst rating on (HK:0640) stock is a Buy with a HK$3.00 price target. To see the full list of analyst forecasts on Infinity Development Holdings Co. Ltd. stock, see the HK:0640 Stock Forecast page.

More about Infinity Development Holdings Co. Ltd.

Average Trading Volume: 110,213

Technical Sentiment Signal: Buy

Current Market Cap: HK$877.5M

Learn more about 0640 stock on TipRanks’ Stock Analysis page.

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