Board Meetings - Infinium Pharmachem Ltd.

The latest board meeting for Infinium Pharmachem Ltd. took place on 21 Aug 2025, for the purpose of Others

Ex-date	Purpose	Notes
21 Aug 2025	Others	To consider other business matters.
28 May 2025	Audited Results & Others	To consider other business matters. (Revised)
14 Nov 2024	Quarterly Results & Others	To consider other business matters.
29 May 2024	Audited Results	-
27 Oct 2023	Quarterly Results	-
02 Aug 2023	Bonus issue	-
17 May 2023	Audited Results	-