Infinity Development Holdings Company Limited — Regulatory Filings 2021

Jan 18, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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INFINITY DEVELOPMENT HOLDINGS COMPANY LIMITED 星謙發展控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 640)

CLOSURE OF REGISTER OF MEMBERS

The board (the “ Board ”) of directors (the “ Directors ”) of Infinity Development Holdings Company Limited (the “ Company ”) announces that for determining the entitlement to attend and vote at the annual general meeting to be held on Monday, 22 February 2021 (the “ 2020 AGM ”), the register of members of the Company will be closed from Wednesday, 17 February 2021 to Monday, 22 February 2021, both days inclusive, during which period no transfer of shares of the Company shall be effected. In order to qualify for the entitlement to attend and vote at the 2020 AGM, all transfer documents accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong, for registration no later than 4:30 p.m. on Tuesday, 16 February 2021.

For determining the entitlement of the proposed final dividend, the register of members of the Company will also be closed from Friday, 26 February 2021 to Monday, 1 March 2021, both days inclusive, during which period no transfer of shares of the Company shall be effected. In order to qualify for the proposed final dividend, all transfer documents accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong, for registration no later than 4:30 p.m. on Thursday, 25 February 2021.

References to time and dates in this announcement are to Hong Kong time and dates.

By Order of the Board Infinity Development Holdings Company Limited Ip Ka Lun Executive Director

Hong Kong, 19 January 2021

As at the date of this announcement, the Board comprises four executive Directors, namely, Mr. Ieong Un, Mr. Ip Chin Wing, Mr. Ip Ka Lun and Mr. Stephen Graham Prince and three independent non-executive Directors, namely Mr. Chan Wing Yau George, Mr. Simon Luk and Mr. Tong Hing Wah.