2023 Apr 14
19:47

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other

(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (4) PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; (5) PROPOSED ADOPTION OF THE NEW BYE-LAWS; (6) PROPOSED SHARE PREMIUM REDUCTION; AND (7) NOTICE OF THE 2023 ANNUAL GENERAL MEETING OF THE COMPANY

00563 - SH IND URBAN

2023 Mar 27
19:19

Other

REQUEST FORM TO NON-REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2023 Mar 27
19:17

Other

PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2023 Mar 27
19:12

Other

CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2023 Mar 27
19:09

Other

LETTER TO REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2023 Mar 27
19:04

Major Transaction / Connected Transaction

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

00563 - SH IND URBAN

2022 Sep 14
17:13

Other

REQUEST FORM TO NON-REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2022 Sep 14
17:11

Other

PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2022 Sep 14
17:06

Other

CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2022 Sep 14
16:57

Other

LETTER TO REGISTERED SHAREHOLDER

00563 - SH IND URBAN