2022 Apr 14
18:05

Proxy Forms

FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING

00563 - SH IND URBAN

2022 Apr 14
18:02

Notice of AGM

NOTICE OF THE 2022 ANNUAL GENERAL MEETING

00563 - SH IND URBAN

2022 Mar 31
18:34

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00563 - SH IND URBAN

2022 Mar 30
17:22

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF AN EXECUTIVE DIRECTOR, THE VICE PRESIDENT AND A MEMBER OF THE INVESTMENT APPRAISAL COMMITTEE

00563 - SH IND URBAN

2022 Mar 29
12:18

Dividend or Distribution (Announcement Form)

SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (CORRECTED)

00563 - SH IND URBAN

2022 Mar 29
12:13

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (CORRECTED)

00563 - SH IND URBAN

2022 Mar 28
22:43

Dividend or Distribution (Announcement Form)

SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021

00563 - SH IND URBAN

2022 Mar 28
22:35

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021

00563 - SH IND URBAN

2022 Mar 28
20:00

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Change in a Director's or Supervisor's Biographical Details

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

00563 - SH IND URBAN

2022 Mar 14
16:45

Date of Board Meeting

DATE OF BOARD MEETING

00563 - SH IND URBAN