May 22, 2025
17:11

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 22 MAY 2025

Results of AGM

00563 - SH IND URBAN

Apr 15, 2025
17:39

FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING

Proxy Forms

00563 - SH IND URBAN

Apr 15, 2025
17:38

NOTICE OF THE 2025 ANNUAL GENERAL MEETING

Notice of AGM

00563 - SH IND URBAN

Mar 21, 2025
20:03

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

00563 - SH IND URBAN

Mar 21, 2025
19:57

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00563 - SH IND URBAN

Mar 21, 2025
19:51

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

00563 - SH IND URBAN

Mar 17, 2025
18:07

ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2)(u) OF THE LISTING RULES

Change in a Director's or Supervisor's Biographical Details

00563 - SH IND URBAN

Mar 07, 2025
17:02

DATE OF BOARD MEETING

Date of Board Meeting

00563 - SH IND URBAN