2024 Apr 12
20:01

Other

REQUEST FORM TO NON-REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2024 Apr 12
19:57

Other

PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2024 Apr 12
19:52

Other

CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2024 Apr 12
19:48

Other

LETTER TO REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2024 Apr 12
19:44

Other

REPLY FORM TO NEW SHAREHOLDER

00563 - SH IND URBAN

2024 Apr 12
19:42

Other

LETTER TO NEW SHAREHOLDER(S) - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

00563 - SH IND URBAN

2024 Apr 12
19:33

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / 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; AND (5) NOTICE OF THE 2024 ANNUAL GENERAL MEETING OF THE COMPANY

00563 - SH IND URBAN

2024 Apr 09
17:05

Other

Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Annual Report and Circular

00255 - LUNG KEE

2024 Apr 09
17:00

Other

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular and Proxy Form

00255 - LUNG KEE

2024 Apr 09
16:51

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 GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED CHANGE OF COMPANY NAME; (4) PROPOSED AMENDMENTS TO THE BYE-LAWS; AND (5) NOTICE OF ANNUAL GENERAL MEETING

00255 - LUNG KEE