Aug 09, 2018
12:01

DATE OF BOARD MEETING

Date of Board Meeting

00563 - SH IND URBAN

Aug 01, 2018
21:02

DISCLOSEABLE TRANSACTION ACQUISITION OF LAND

Discloseable Transaction

00563 - SH IND URBAN

May 23, 2018
18:48

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

Change in Chief Executive

00563 - SH IND URBAN

May 23, 2018
17:11

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00563 - SH IND URBAN

May 23, 2018
17:08

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

Change in Chief Executive

00563 - SH IND URBAN

May 11, 2018
20:11

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

Re-election or Appointment of Director subject to Shareholders' Approval

00563 - SH IND URBAN

Apr 24, 2018
20:01

SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISPOSAL OF A SUBSIDIARY

Connected Transaction

00563 - SH IND URBAN

Apr 19, 2018
17:29

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

Results of EGM/SGM

00563 - SH IND URBAN