2023 Apr 20
16:59

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2023

00878 - SOUNDWILL HOLD

2023 Apr 20
16:58

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

NOTICE OF ANNUAL GENERAL MEETING

00878 - SOUNDWILL HOLD

2023 Mar 23
20:16

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

00878 - SOUNDWILL HOLD

2023 Mar 23
20:14

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

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS

00878 - SOUNDWILL HOLD

2023 Mar 14
12:01

Date of Board Meeting

DATE OF BOARD MEETING

00878 - SOUNDWILL HOLD

2023 Mar 09
12:13

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00878 - SOUNDWILL HOLD

2023 Mar 09
12:07

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements

PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR

00878 - SOUNDWILL HOLD

2023 Jan 30
18:14

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00878 - SOUNDWILL HOLD

2023 Jan 30
18:11

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF THE CHAIRMAN OF THE BOARD AND THE CHAIRMAN OF THE NOMINATION COMMITTEE

00878 - SOUNDWILL HOLD

2023 Jan 19
19:23

Very Substantial Disposal

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE SALE SHARE AND ASSIGNMENT OF THE SALE LOAN SUPPLEMENTAL AGREEMENT IN RELATION TO FURTHER DEPOSIT

00878 - SOUNDWILL HOLD