2012 Apr 27
20:18

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

RESIGNATION OF EXECUTIVE DIRECTOR RE-DESIGNATION OF CHAIRMAN, PRESIDENT AND EXECUTIVE DIRECTOR AS CHAIRMAN AND EXECUTIVE DIRECTOR AND APPOINTMENT OF VICE CHAIRMAN, PRESIDENT AND EXECUTIVE DIRECTOR

00563 - SH IND URBAN

2012 Apr 24
16:37

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00563 - SH IND URBAN

2012 Apr 23
18:00

Change in a Director's or Supervisor's Biographical Details / Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR AND RE-DESIGNATION OF PRESIDENT AND EXECUTIVE DIRECTOR AS CHAIRMAN, PRESIDENT AND EXECUTIVE DIRECTOR

00563 - SH IND URBAN

2012 Apr 13
17:09

Other

ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

00563 - SH IND URBAN

2012 Apr 13
17:01

Notice of AGM / Amendment of Constitutional Documents

NOTICE OF THE 2012 ANNUAL GENERAL MEETING

00563 - SH IND URBAN

2012 Apr 13
16:59

Proxy Forms

PROXY FORM FOR 2012 ANNUAL GENERAL MEETING

00563 - SH IND URBAN

2012 Mar 29
17:04

List of Directors and their Role and Function

List of Directors and their role and function

00563 - SH IND URBAN

2012 Mar 29
16:57

Constitutional Documents

Bye-Laws

00563 - SH IND URBAN

2012 Mar 29
16:40

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

00563 - SH IND URBAN

2012 Mar 29
16:33

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

00563 - SH IND URBAN