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  • 2017 Apr 12
    17:20

    Other

    REPLY FORM

    00563 - SH IND URBAN


  • 2017 Apr 12
    17:15

    Other

    REQUEST FORM

    00563 - SH IND URBAN


  • 2017 Apr 12
    17:10

    Other

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

    00563 - SH IND URBAN


  • 2017 Apr 12
    17:06

    Other

    REPLY SLIP FOR ANNUAL GENERAL MEETING

    06189 - ADWAY


  • 2017 Apr 12
    17:00

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

    (1) PROPOSED CHANGE OF DIRECTORS (2) PROPOSED CHANGE OF SUPERVISOR (3) PROPOSED GENERAL MANDATE TO ISSUE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING

    06189 - ADWAY


  • 2017 Apr 12
    16:57

    Other

    ANNUAL GENERAL MEETING REPLY SLIP

    02308 - EVOC


  • 2017 Apr 12
    16:53

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other

    (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 SHARE PREMIUM REDUCTION; AND (6) NOTICE OF THE 2017 ANNUAL GENERAL MEETING OF THE COMPANY

    00563 - SH IND URBAN


  • 2017 Apr 12
    16:43

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

    (1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-ELECTION OF RETIRING SUPERVISORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING

    02308 - EVOC


  • 2017 Apr 11
    17:58

    Other

    Notification Letter and Reply Form to New Registered Shareholders

    00611 - CNE TECH CORP


  • 2017 Apr 11
    17:56

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    00611 - CNE TECH CORP


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