2012 May 18
16:51

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND BYE-LAWS

00563 - SH IND URBAN

2012 May 18
16:41

Results of AGM / Results of EGM/SGM

POLL RESULTS OF ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING HELD ON FRIDAY, 18 MAY 2012

00563 - SH IND URBAN

2012 May 02
16:45

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

00563 - SH IND URBAN

2012 May 02
16:41

Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval

NOTICE OF SPECIAL GENERAL MEETING

00563 - SH IND URBAN

2012 May 02
16:37

Proxy Forms

PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 MAY 2012

00563 - SH IND URBAN

2012 Apr 30
19:55

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

CLARIFICATION ANNOUNCEMENT

00563 - SH IND URBAN

2012 Apr 27
20:22

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00563 - SH IND URBAN

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