2024 Apr 15
16:58

Other

Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2023 Annual Report and Circular containing Notice of Annual General Meeting

00288 - WH GROUP

2024 Apr 15
16:53

Other

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular containing Notice of Annual General Meeting and Proxy Form

00288 - WH GROUP

2024 Apr 15
16:37

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

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED FINAL DIVIDEND (4) PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF THE ANNUAL GENERAL MEETING

00288 - WH GROUP

2024 Apr 12
20:01

Other

REQUEST FORM TO NON-REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2024 Apr 12
19:57

Other

PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2024 Apr 12
19:52

Other

CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2024 Apr 12
19:48

Other

LETTER TO REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2024 Apr 12
19:44

Other

REPLY FORM TO NEW SHAREHOLDER

00563 - SH IND URBAN

2024 Apr 12
19:42

Other

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

00563 - SH IND URBAN

2024 Apr 12
19:33

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; AND (5) NOTICE OF THE 2024 ANNUAL GENERAL MEETING OF THE COMPANY

00563 - SH IND URBAN