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  • May 18, 2012
    16:41

    POLL RESULTS OF ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING HELD ON FRIDAY, 18 MAY 2012

    Results of EGM/SGM

    00563 - SH IND URBAN


  • May 02, 2012
    16:45

    CLOSURE OF REGISTER OF MEMBERS

    Closure of Books or Change of Book Closure Period

    00563 - SH IND URBAN


  • May 02, 2012
    16:41

    NOTICE OF SPECIAL GENERAL MEETING

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

    00563 - SH IND URBAN


  • May 02, 2012
    16:37

    PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 MAY 2012

    Proxy Forms

    00563 - SH IND URBAN


  • Apr 30, 2012
    19:55

    CLARIFICATION ANNOUNCEMENT

    Other

    00563 - SH IND URBAN


  • Apr 27, 2012
    20:22

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    List of Directors and their Role and Function

    00563 - SH IND URBAN


  • Apr 27, 2012
    20:18

    RESIGNATION OF EXECUTIVE DIRECTOR RE-DESIGNATION OF CHAIRMAN, PRESIDENT AND EXECUTIVE DIRECTOR AS CHAIRMAN AND EXECUTIVE DIRECTOR AND APPOINTMENT OF VICE CHAIRMAN, PRESIDENT AND EXECUTIVE DIRECTOR

    Change in Directors or of Important Executive Functions or Responsibilities

    00563 - SH IND URBAN


  • Apr 24, 2012
    16:37

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    List of Directors and their Role and Function

    00563 - SH IND URBAN


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