2012 Apr 11
19:16

Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

00878 - SOUNDWILL HOLD

2012 Mar 30
21:59

Constitutional Documents

BYE-LAWS

00878 - SOUNDWILL HOLD

2012 Mar 30
18:47

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

00878 - SOUNDWILL HOLD

2012 Mar 30
18:43

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF AUDIT COMMITTEE

00878 - SOUNDWILL HOLD

2012 Mar 30
18:30

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF NOMINATION COMMITTEE

00878 - SOUNDWILL HOLD

2012 Mar 30
17:41

List of Directors and their Role and Function

List of Directors and their Roles and Functions

00878 - SOUNDWILL HOLD

2012 Mar 30
17:34

Change in Directors or of Important Executive Functions or Responsibilities

ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENT TO THE NOMINATION COMMITTEE

00878 - SOUNDWILL HOLD

2012 Mar 30
17:21

Change in Company Secretary

APPOINTMENT OF COMPANY SECRETARY

00878 - SOUNDWILL HOLD

2012 Mar 29
21:16

Discloseable Transaction

DISCLOSEABLE TRANSACTION: ESTABLISHMENT OF AND INVESTMENT IN A PRIVATE REAL ESTATE FUND

00878 - SOUNDWILL HOLD

2012 Mar 21
22:59

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

00878 - SOUNDWILL HOLD