Listed Companies
Announcements
SH IND URBAN
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Apr 23, 2012
18:00
RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR AND RE-DESIGNATION OF PRESIDENT AND EXECUTIVE DIRECTOR AS CHAIRMAN, PRESIDENT AND EXECUTIVE DIRECTOR
Change in Directors or of Important Executive Functions or Responsibilities
00563 - SH IND URBAN
Apr 13, 2012
17:09
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Other
00563 - SH IND URBAN
Apr 13, 2012
17:01
NOTICE OF THE 2012 ANNUAL GENERAL MEETING
Amendment of Constitutional Documents
00563 - SH IND URBAN
Apr 13, 2012
16:59
PROXY FORM FOR 2012 ANNUAL GENERAL MEETING
Proxy Forms
00563 - SH IND URBAN
Mar 29, 2012
17:04
List of Directors and their role and function
List of Directors and their Role and Function
00563 - SH IND URBAN
Mar 29, 2012
16:57
Bye-Laws
Constitutional Documents
00563 - SH IND URBAN
Mar 29, 2012
16:40
Terms of Reference of the Nomination Committee
Terms of Reference of the Nomination Committee
00563 - SH IND URBAN
Mar 29, 2012
16:33
Terms of Reference of the Remuneration Committee
Terms of Reference of the Remuneration Committee
00563 - SH IND URBAN
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