2020 Jun 18
17:24

Notice of EGM/SGM

PROPOSED ADJOURNMENT OF SPECIAL GENERAL MEETING SINE DIE

00563 - SH IND URBAN

2020 Jun 17
18:14

Loan Agreement with Specific Performance Covenant

ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES

00563 - SH IND URBAN

2020 May 28
17:07

Proxy Forms

FORM OF PROXY FOR SPECIAL GENERAL MEETING

00563 - SH IND URBAN

2020 May 28
16:59

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF SPECIAL GENERAL MEETING

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2020 May 18
18:33

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00563 - SH IND URBAN

2020 May 18
18:26

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 18 MAY 2020; AND (2) RESIGNATIONS OF EXECUTIVE DIRECTORS

00563 - SH IND URBAN

2020 May 15
19:01

Connected Transaction / Delay in Dispatch of Circular or other Document

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION

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2020 May 14
20:17

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval

RESIGNATION OF THE CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND THE CHAIRMAN OF THE NOMINATION COMMITTEE; RESIGNATION OF EXECUTIVE DIRECTOR; APPOINTMENT OF THE CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND THE CHAIRMAN OF THE NOMINATION COMMITTEE; AND WITHDRAWAL OF RESOLUTION NUMBERED 3(B) AT THE AGM

00563 - SH IND URBAN

2020 Apr 29
17:16

Connected Transaction / Delay in Dispatch of Circular or other Document

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION

00563 - SH IND URBAN

2020 Apr 14
07:48

Proxy Forms

FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING

00563 - SH IND URBAN