Aug 03, 2015
08:18

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00563 - SH IND URBAN

Aug 03, 2015
08:14

RESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE AND THE AUDIT COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

00563 - SH IND URBAN

May 27, 2015
18:47

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 27 MAY 2015

Results of AGM

00563 - SH IND URBAN

Apr 13, 2015
18:15

FORM OF PROXY FOR 2015 ANNUAL GENERAL MEETING

Proxy Forms

00563 - SH IND URBAN

Apr 13, 2015
18:14

NOTICE OF THE 2015 ANNUAL GENERAL MEETING

Notice of AGM

00563 - SH IND URBAN

Apr 13, 2015
17:56

PROPOSED SHARE PREMIUM REDUCTION

Capital Reorganisation

00563 - SH IND URBAN

Mar 27, 2015
20:17

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014

Change in a Director's or Supervisor's Biographical Details

00563 - SH IND URBAN

Mar 12, 2015
16:22

DATE OF BOARD MEETING

Date of Board Meeting

00563 - SH IND URBAN