Selvaletchumy Nadarajah – 第 2 页 – Infinity Logistics and Transport Ventures Limited

(1) 建議授出發行新股份及購回股份之一般授權； (2) 建議重選退任董事；及 (3)股東週年大會通告

Infinity物流及运输创业有限公司 > Articles by: Selvaletchumy Nadarajah

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4 月 27 2026 0

(1) 建議授出發行新股份及購回股份之一般授權； (2) 建議重選退任董事；及 (3)股東週年大會通告

(1) 建議授出發行新股份及購回股份之一般授權；(2) 建議重選退任董事；及 (3)股東週年大會通告 -下載

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING- Download

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4 月 27 2026 0

股東週年大會通告

股東週年大會通告 -下載

NOTICE OF ANNUAL GENERAL MEETING – Download

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4 月 27 2026 0

股東週年大會（或其任何續會）適用之代表委任表格

股東週年大會（或其任何續會）適用之代表委任表格 -下載

FORM OF PROXY FOR ANNUAL GENERAL MEETING – Download

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4 月 27 2026 0

年報 2025

年報 2025 -下載

ANNUAL REPORT 2025 – Download

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4 月 10 2026 0

截至二零二五年十二月三十一日止年度之全年業績及恢復交易

截至二零二五年十二月三十一日止年度之全年業績
及恢復交易 -下載

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
AND RESUMPTION OF TRADING – Download

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