{"id":6672,"date":"2026-04-27T11:20:30","date_gmt":"2026-04-27T03:20:30","guid":{"rendered":"https:\/\/www.infinity.com.my\/?p=6672"},"modified":"2026-05-05T09:59:00","modified_gmt":"2026-05-05T01:59:00","slug":"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-3","status":"publish","type":"post","link":"https:\/\/www.infinity.com.my\/cn\/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-3\/","title":{"rendered":"(1) \u5efa\u8b70\u6388\u51fa\u767c\u884c\u65b0\u80a1\u4efd\u53ca\u8cfc\u56de\u80a1\u4efd\u4e4b\u4e00\u822c\u6388\u6b0a\uff1b (2) \u5efa\u8b70\u91cd\u9078\u9000\u4efb\u8463\u4e8b\uff1b \u53ca (3)\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a"},"content":{"rendered":"<p><\/p>\n\n\n<p style=\"text-align: left;\"><a href=\"https:\/\/www.infinity.com.my\/wp-content\/uploads\/2026\/05\/Circular-Chi.pdf\" target=\"_blank\" rel=\"noopener\">(1) \u5efa\u8b70\u6388\u51fa\u767c\u884c\u65b0\u80a1\u4efd\u53ca\u8cfc\u56de\u80a1\u4efd\u4e4b\u4e00\u822c\u6388\u6b0a\uff1b(2) \u5efa\u8b70\u91cd\u9078\u9000\u4efb\u8463\u4e8b\uff1b\u53ca (3)\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a -\u4e0b\u8f09<\/a><\/p>\n<p><a href=\"https:\/\/www.infinity.com.my\/wp-content\/uploads\/2026\/05\/Circular-Eng.pdf\" target=\"_blank\" rel=\"noopener\">(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<\/a><\/p>\n\n\n<p><\/p>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p><!-- wp:paragraph --><\/p>\n<p><!-- \/wp:paragraph --><\/p>\n<p style=\"text-align: left;\"><a href=\"https:\/\/www.infinity.com.my\/wp-content\/uploads\/2026\/05\/Form-of-Proxy-for-AGM-Chi.pdf\" target=\"_blank\" rel=\"noopener\"><br \/>\u80a1\u6771\u9031\u5e74\u5927\u6703\uff08\u6216\u5176\u4efb\u4f55\u7e8c\u6703\uff09\u9069\u7528\u4e4b\u4ee3\u8868\u59d4\u4efb\u8868\u683c\u5e74\u5831 2025\u00a0-\u4e0b\u8f09<\/a><\/p>\n<p><a href=\"https:\/\/www.infinity.com.my\/wp-content\/uploads\/2026\/05\/Form-of-Proxy-for-AGM-Eng.pdf\" target=\"_blank\" rel=\"noopener\">FORM OF PROXY FOR ANNUAL GENERAL MEETING &#8211; Download<\/a><\/p>\n<p><!-- wp:paragraph --><\/p>\n<p><!-- \/wp:paragraph --><\/p>\n<p><!-- wp:paragraph --><\/p>\n<p><!-- \/wp:paragraph --><\/p>","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[72],"tags":[],"_links":{"self":[{"href":"https:\/\/www.infinity.com.my\/cn\/wp-json\/wp\/v2\/posts\/6672"}],"collection":[{"href":"https:\/\/www.infinity.com.my\/cn\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.infinity.com.my\/cn\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.infinity.com.my\/cn\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.infinity.com.my\/cn\/wp-json\/wp\/v2\/comments?post=6672"}],"version-history":[{"count":1,"href":"https:\/\/www.infinity.com.my\/cn\/wp-json\/wp\/v2\/posts\/6672\/revisions"}],"predecessor-version":[{"id":6675,"href":"https:\/\/www.infinity.com.my\/cn\/wp-json\/wp\/v2\/posts\/6672\/revisions\/6675"}],"wp:attachment":[{"href":"https:\/\/www.infinity.com.my\/cn\/wp-json\/wp\/v2\/media?parent=6672"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.infinity.com.my\/cn\/wp-json\/wp\/v2\/categories?post=6672"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.infinity.com.my\/cn\/wp-json\/wp\/v2\/tags?post=6672"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}