The Board of Directors of Infomina wishes to announce that the Company has incorporated a wholly-owned subsidiary in Japan, namely Infomina Japan K.K. (“Infomina Japan”) on 28 August 2023.

The issued and paid-up share capital of Infomina Japan is JPY7,500,000 comprising 7,500 ordinary shares of JPY1,000 each.

The incorporation of Infomina Japan is in line with Infomina’s international business expansion plan. The principal activities of Infomina Japan are provision of technology hardware, software, consultancy, support and services to customers in Japan.

None of the Directors, major shareholders of the Company and/or persons connected with them has any interest in the incorporation of Infomina Japan.

This announcement is made on 30 August 2023.