This announcement is a separate document:
INFINITY L&T：(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； (3)建議採納新組織章程大綱及章程細則； 及 (4)股東週年大會通告
Infinity Logistics and Transport Ventures Limited: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4)
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