2018 May 23
17:08

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

APPOINTMENT OF THE CHAIRMAN, AN EXECUTIVE DIRECTOR, AN AUTHORISED REPRESENTATIVE AND THE CHAIRMAN OF THE NOMINATION COMMITTEE; AND APPOINTMENT OF THE VICE CHAIRMAN, A PRESIDENT, AN EXECUTIVE DIRECTOR AND A MEMBER OF THE INVESTMENT APPRAISAL COMMITTEE

00563 - SH IND URBAN

2018 May 11
20:11

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval

RETIREMENT OF THE CHAIRMAN, A PRESIDENT, AN EXECUTIVE DIRECTOR, AN AUTHORISED REPRESENTATIVE AND THE CHAIRMAN OF THE NOMINATION COMMITTEE; RETIREMENT OF AN EXECUTIVE DIRECTOR AND A MEMBER OF INVESTMENT APPRAISAL COMMITTEE; AND PROPOSED WITHDRAWALS OF RESOLUTIONS NUMBERED 3(C) AND NUMBERED 3(D) AT THE AGM

00563 - SH IND URBAN

2018 Apr 24
20:01

Connected Transaction

SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISPOSAL OF A SUBSIDIARY

00563 - SH IND URBAN

2018 Apr 19
17:29

Results of EGM/SGM

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON THURSDAY, 19 APRIL 2018

00563 - SH IND URBAN

2018 Apr 17
22:16

Connected Transaction

CONNECTED TRANSACTION DISPOSAL OF A SUBSIDIARY

00563 - SH IND URBAN

2018 Apr 17
21:50

Proxy Forms

FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING

00563 - SH IND URBAN

2018 Apr 17
21:48

Notice of AGM

NOTICE OF THE 2018 ANNUAL GENERAL MEETING

00563 - SH IND URBAN

2018 Apr 09
08:14

Discloseable Transaction

DISCLOSEABLE TRANSACTION DISPOSAL OF 67% EQUITY INTEREST IN A NON WHOLLY-OWNED SUBSIDIARY

00563 - SH IND URBAN

2018 Mar 29
16:59

Proxy Forms

FORM OF PROXY FOR SPECIAL GENERAL MEETING

00563 - SH IND URBAN

2018 Mar 29
16:52

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF THE SPECIAL GENERAL MEETING

00563 - SH IND URBAN