2023 May 22
21:06

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 22 MAY 2023

00563 - SH IND URBAN

2023 Apr 14
19:50

Proxy Forms

FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING

00563 - SH IND URBAN

2023 Apr 14
19:49

Notice of AGM

NOTICE OF THE 2023 ANNUAL GENERAL MEETING

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2023 Mar 27
21:18

Documents on Display

MAJOR AND CONNECTED TRANSACTION ACQUISITION OF THE TARGET COMPANY HOLDING 28.5% EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY

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2023 Mar 22
22:01

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

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2023 Mar 22
21:56

Capital Reorganisation

PROPOSED SHARE PREMIUM REDUCTION

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2023 Mar 22
21:52

Amendment of Constitutional Documents

PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY

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2023 Mar 22
21:47

Dividend or Distribution (Announcement Form)

SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

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2023 Mar 22
21:44

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

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2023 Mar 22
21:41

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Change in a Director's or Supervisor's Biographical Details

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

00563 - SH IND URBAN