Jun 19, 2020
17:02

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON FRIDAY, 19 JUNE 2020 AND ADJOURNMENT OF SPECIAL GENERAL MEETING SINE DIE

Results of EGM/SGM

00563 - SH IND URBAN

Jun 18, 2020
17:24

PROPOSED ADJOURNMENT OF SPECIAL GENERAL MEETING SINE DIE

Notice of EGM/SGM

00563 - SH IND URBAN

Jun 17, 2020
18:14

ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES

Loan Agreement with Specific Performance Covenant

00563 - SH IND URBAN

May 28, 2020
17:07

FORM OF PROXY FOR SPECIAL GENERAL MEETING

Proxy Forms

00563 - SH IND URBAN

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