Apr 14, 2023
20:35

REQUEST FORM TO NON-REGISTERED SHAREHOLDER

Other

00563 - SH IND URBAN

Apr 14, 2023
20:33

PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER

Other

00563 - SH IND URBAN

Apr 14, 2023
20:31

CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER

Other

00563 - SH IND URBAN

Apr 14, 2023
20:29

LETTER TO REGISTERED SHAREHOLDER

Other

00563 - SH IND URBAN

Apr 14, 2023
20:26

REPLY FORM TO NEW SHAREHOLDER

Other

00563 - SH IND URBAN

Apr 14, 2023
20:22

LETTER TO NEW SHAREHOLDER(S) - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

Other

00563 - SH IND URBAN

Apr 14, 2023
19:47

(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (4) PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; (5) PROPOSED ADOPTION OF THE NEW BYE-LAWS; (6) PROPOSED SHARE PREMIUM REDUCTION; AND (7) NOTICE OF THE 2023 ANNUAL GENERAL MEETING OF THE COMPANY

Other

00563 - SH IND URBAN

Apr 14, 2023
16:36

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING

General Mandate

00543 - PACIFIC ONLINE