CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS

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* Asterisks denote mandatory information

Name of Announcer *

INFINIO GROUP LIMITED

Company Registration No.

199801660M

Announcement submitted on behalf of

INFINIO GROUP LIMITED

Announcement is submitted with respect to *

INFINIO GROUP LIMITED

Announcement is submitted by *

RAYMOND HO D'ORVILLE

Designation *

EXECUTIVE DIRECTOR

Date & Time of Broadcast

23-Jan-2013 17:22:33

Announcement No.

00057

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Announcement Title *

ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS

Specific shareholder's approval required? *

No

Description

The Board of Directors of Infinio Group Limited (the "Company") wishes to announce that the total number of shares of the Company has increased from

1,788,722,216 ordinary shares to 1,788,775,216 ordinary shares by way of the allotment and issue of 53,000 new ordinary shares pursuant to the exercise of

53,000 Warrants (W130125) at the exercise price of S$0.02 for each new ordinary share on 16 January 2013. These new ordinary shares rank pari passu in all respects with the existing issued ordinary shares in the capital of the Company, and they are listed and quoted on the Singapore Exchange Securities Trading Limited with effect from 24 January 2013.

There are 467,995,594 (W130125) outstanding Warrants remaining after the aforesaid exercise.

On Behalf of the Board

Raymond Ho D'Orville

Executive Director

23 January 2013

***********************************************************************

This announcement has been prepared by the Company and its contents have

been reviewed by the Company's Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the SGX-ST. The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Yap Wai Ming: Tel: 6389 3000

Email: waiming.yap@stamfordlaw.com.sg

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