May 22, 2023
21:06

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 22 MAY 2023

Results of AGM

00563 - SH IND URBAN

Apr 14, 2023
19:50

FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING

Proxy Forms

00563 - SH IND URBAN

Apr 14, 2023
19:49

NOTICE OF THE 2023 ANNUAL GENERAL MEETING

Notice of AGM

00563 - SH IND URBAN

Mar 27, 2023
21:18

MAJOR AND CONNECTED TRANSACTION ACQUISITION OF THE TARGET COMPANY HOLDING 28.5% EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY

Documents on Display

00563 - SH IND URBAN

Mar 22, 2023
22:01

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

Terms of Reference of the Audit Committee

00563 - SH IND URBAN

Mar 22, 2023
21:56

PROPOSED SHARE PREMIUM REDUCTION

Capital Reorganisation

00563 - SH IND URBAN

Mar 22, 2023
21:52

PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY

Amendment of Constitutional Documents

00563 - SH IND URBAN

Mar 22, 2023
21:47

SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

Dividend or Distribution (Announcement Form)

00563 - SH IND URBAN