May 28, 2020
16:59

NOTICE OF SPECIAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00563 - SH IND URBAN

May 18, 2020
18:33

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00563 - SH IND URBAN

May 18, 2020
18:26

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 18 MAY 2020; AND (2) RESIGNATIONS OF EXECUTIVE DIRECTORS

Change in Directors or of Important Executive Functions or Responsibilities

00563 - SH IND URBAN

May 15, 2020
19:01

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION

Delay in Dispatch of Circular or other Document

00563 - SH IND URBAN

May 14, 2020
20:17

RESIGNATION OF THE CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND THE CHAIRMAN OF THE NOMINATION COMMITTEE; RESIGNATION OF EXECUTIVE DIRECTOR; APPOINTMENT OF THE CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND THE CHAIRMAN OF THE NOMINATION COMMITTEE; AND WITHDRAWAL OF RESOLUTION NUMBERED 3(B) AT THE AGM

Re-election or Appointment of Director subject to Shareholders' Approval

00563 - SH IND URBAN

Apr 29, 2020
17:16

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION

Delay in Dispatch of Circular or other Document

00563 - SH IND URBAN

Apr 14, 2020
07:48

FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING

Proxy Forms

00563 - SH IND URBAN

Apr 14, 2020
07:45

NOTICE OF THE 2020 ANNUAL GENERAL MEETING

Notice of AGM

00563 - SH IND URBAN