2018 Aug 28
18:13

Interim Results / Change in a Director's or Supervisor's Biographical Details

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

00563 - SH IND URBAN

2018 Aug 09
12:01

Date of Board Meeting

DATE OF BOARD MEETING

00563 - SH IND URBAN

2018 Aug 01
21:02

Discloseable Transaction

DISCLOSEABLE TRANSACTION ACQUISITION OF LAND

00563 - SH IND URBAN

2018 May 23
18:48

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

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 23 MAY 2018; AND (2) RETIREMENTS OF EXECUTIVE DIRECTORS

00563 - SH IND URBAN

2018 May 23
17:11

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00563 - SH IND URBAN

2018 May 23
17:08

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

APPOINTMENT OF THE CHAIRMAN, AN EXECUTIVE DIRECTOR, AN AUTHORISED REPRESENTATIVE AND THE CHAIRMAN OF THE NOMINATION COMMITTEE; AND APPOINTMENT OF THE VICE CHAIRMAN, A PRESIDENT, AN EXECUTIVE DIRECTOR AND A MEMBER OF THE INVESTMENT APPRAISAL COMMITTEE

00563 - SH IND URBAN

2018 May 11
20:11

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

RETIREMENT OF THE CHAIRMAN, A PRESIDENT, AN EXECUTIVE DIRECTOR, AN AUTHORISED REPRESENTATIVE AND THE CHAIRMAN OF THE NOMINATION COMMITTEE; RETIREMENT OF AN EXECUTIVE DIRECTOR AND A MEMBER OF INVESTMENT APPRAISAL COMMITTEE; AND PROPOSED WITHDRAWALS OF RESOLUTIONS NUMBERED 3(C) AND NUMBERED 3(D) AT THE AGM

00563 - SH IND URBAN

2018 Apr 24
20:01

Connected Transaction

SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISPOSAL OF A SUBSIDIARY

00563 - SH IND URBAN

2018 Apr 19
17:29

Results of EGM/SGM

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON THURSDAY, 19 APRIL 2018

00563 - SH IND URBAN

2018 Apr 17
22:16

Connected Transaction

CONNECTED TRANSACTION DISPOSAL OF A SUBSIDIARY

00563 - SH IND URBAN