2017 Jun 30
18:54

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00563 - SH IND URBAN

2017 Jun 30
18:51

Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

RESIGNATION OF EXECUTIVE DIRECTORS AND APPOINTMENT OF EXECUTIVE DIRECTORS

00563 - SH IND URBAN

2017 Jun 20
16:57

Share Buyback

NEXT DAY DISCLOSURE RETURN

00563 - SH IND URBAN

2017 May 19
17:35

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 19 MAY 2017

00563 - SH IND URBAN

2017 May 04
19:10

Share Buyback

NEXT DAY DISCLOSURE RETURN

00563 - SH IND URBAN

2017 May 04
19:06

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT SHARE REPURCHASE

00563 - SH IND URBAN

2017 Apr 12
17:03

Proxy Forms

FORM OF PROXY FOR 2017 ANNUAL GENERAL MEETING

00563 - SH IND URBAN

2017 Apr 12
16:58

Notice of AGM

NOTICE OF THE 2017 ANNUAL GENERAL MEETING

00563 - SH IND URBAN

2017 Apr 12
16:40

Capital Reorganisation

PROPOSED SHARE PREMIUM REDUCTION

00563 - SH IND URBAN

2017 Mar 31
17:13

Other - Miscellaneous

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

00563 - SH IND URBAN