Jun 16, 2023
17:45

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00878 - SOUNDWILL HOLD

Jun 16, 2023
17:41

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE

Change of Audit Committee Member

00878 - SOUNDWILL HOLD

May 25, 2023
17:03

AMENDED AND RESTATED BYE-LAWS

Constitutional Documents

00878 - SOUNDWILL HOLD

May 25, 2023
16:59

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2023 AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS

Amendment of Constitutional Documents

00878 - SOUNDWILL HOLD

Apr 20, 2023
16:59

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

Proxy Forms

00878 - SOUNDWILL HOLD

Apr 20, 2023
16:58

NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

00878 - SOUNDWILL HOLD

Mar 23, 2023
20:16

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

Dividend or Distribution (Announcement Form)

00878 - SOUNDWILL HOLD

Mar 23, 2023
20:14

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

Amendment of Constitutional Documents

00878 - SOUNDWILL HOLD