E144241A_Infinity 1..2

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

INFINITY CHEMICAL HOLDINGS COMPANY LIMITED

星 謙 化 工 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 640)

PROPOSED PAYMENT OF FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

Reference is made to the announcement (the ''Announcement'') of Infinity Chemical Holdings Company Limited (the ''Company'') dated 30 December 2014 relating to the annual results of the Company and its subsidiaries for the year ended 30 September 2014. As stated in the Announcement, the board (the ''Board'') of directors (the ''Directors'') of the Company recommends the payment of a final dividend of HK1.7 cents per share (the

''Final Dividend'') for the year ended 30 September 2014 to shareholders of the Company (the ''Shareholders'') whose names appear on the register of members (the ''Register'') of the Company at 4 : 30 p.m. on Wednesday, 4 March 2015 (the ''Record Date''). The Final Dividend is subject to approval by the Shareholders at the annual general meeting of the Company to be held on Wednesday, 25 February 2015 (the ''AGM'') and a resolution will be proposed to the Shareholders for voting at the AGM.

CLOSURE OF REGISTER OF MEMBERS
The Register will be closed from Thursday, 5 March 2015 to Friday, 6 March 2015 (both dates inclusive) in order to determine the Shareholders' entitlements to the Final Dividend, during which no transfer of shares of the Company will be registered.
To qualify for the Final Dividend, all transfer of shares accompanied by the relevant share certificates must be lodged with the Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited (the ''Share Registrar'') at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong for registration no later than 4 : 30 p.m. on Wednesday, 4 March 2015.
Shareholders whose names appear on the Register on the Record Date, i.e. 4 : 30 p.m. on
Wednesday, 4 March 2015 will be entitled to the Final Dividend.

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The expected timetable for the Final Dividend is as follows:
Events Date
AGM Wednesday, 25 February 2015
Final Dividend ex-entitlement date Tuesday, 3 March 2015
Record Date for Final Dividend 4 : 30 p.m. on Wednesday, 4 March 2015
Latest time for the Shareholders to lodge transfer documents to the Share Registrar in order to qualify for receiving the Final Dividend
4 : 30 p.m. on Wednesday, 4 March 2015
(All transfer of shares accompanied by the relevant share certificates and transfer
form must be lodged with the Share
Registrar at Level 22, Hopewell Centre,
183 Queen's Road East, Hong Kong for registration)
Closure of the register of members (to qualify for receiving the Final Dividend)
Upon the Shareholders' approval of the payment of the Final Dividend at the AGM, the expected payment date of the Final Dividend
Thursday, 5 March 2015 to Friday, 6 March
2015
Thursday, 26 March 2015
By order of the Board
Infinity Chemical Holdings Company Limited
Tong Yiu On
Executive Director
Hong Kong, 2 January 2015
As at the date of this announcement, the Board of Directors comprises five executive Directors, namely, Mr. Ieong Un, Mr. Ip Chin Wing, Mr. Ip Ka Lun, Mr. Stephen Graham Prince and Mr. Tong Yiu On and three independent non-executive Directors, namely Mr. Chan Wing Yau George, Mr. Simon Luk and Mr. Tong Hing Wah.

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