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

2023 Jan 11
18:20

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE - REMUNERATION COMMITTEE

00878 - SOUNDWILL HOLD

2022 Oct 20
17:09

Results of EGM/SGM

POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 20 OCT 2022

00878 - SOUNDWILL HOLD

2022 Sep 22
16:54

Documents on Display

DOCUMENTS ON DISPLAY

00878 - SOUNDWILL HOLD

2022 Sep 22
16:45

Proxy Forms

FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 20 OCTOBER 2022

00878 - SOUNDWILL HOLD

2022 Sep 22
16:42

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF SPECIAL GENERAL MEETING

00878 - SOUNDWILL HOLD

2022 Aug 29
19:54

Interim Results

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

00878 - SOUNDWILL HOLD