Infinity Chemical Holdings Company Limited announced that its AGM held on February 27, 2013 approved a final dividend of 1.3 Hong Kong cents per share of HKD 0.01 each in the capital of the company for the year ended September 30, 2012.

Infinity Chemical Holdings Company Limited, Annual General Meeting, Feb 27, 2013., at 10:00 China Standard Time. Location: Basement 2, The Wharney Guang Dong Hotel Hong Kong. Agenda: To approve the audited consolidated financial statements and the reports of the directors and auditors for the year ended 30 September 2012; to approve the recommended final dividend of HKD 1.3 per share of HKD 0.01 each in the capital of the company; to re-elect Mr. Ieong Un as executive director; to re-elect Mr. Ip Chin Wing as executive director; to re-elect Mr. Chan Wing Yau George as independent non-executive director; to authorise the board of directors to fix the directors' remuneration; to re-appoint Deloitte Touche Tohmatsu as the auditors of the company and to authorise the board of directors to fix their remuneration; to grant a general mandate to the directors to issue, allot and otherwise deal with the shares; to grant a general mandate to the directors to repurchase the company's shares; and to extend the general mandate granted to the directors to allot, issue and deal with additional shares by addition of the nominal amount of the shares repurchased.

Infinity Chemical Holdings Company Limited announced audited consolidated cash flow results for the year ended September 30, 2012. For the period, the company's net cash from operating activities was HKD 4,854,000 against net cash used in operating activities of HKD 17,687,000 a year ago. Purchase of property, plant and equipment was HKD 11,047,000 against HKD 12,064,000 a year ago.