Mar 30, 2012
18:47

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

00878 - SOUNDWILL HOLD

Mar 30, 2012
18:43

TERMS OF REFERENCE OF AUDIT COMMITTEE

Terms of Reference of the Audit Committee

00878 - SOUNDWILL HOLD

Mar 30, 2012
18:30

TERMS OF REFERENCE OF NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

00878 - SOUNDWILL HOLD

Mar 30, 2012
17:41

List of Directors and their Roles and Functions

List of Directors and their Role and Function

00878 - SOUNDWILL HOLD

Mar 30, 2012
17:34

ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENT TO THE NOMINATION COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

00878 - SOUNDWILL HOLD

Mar 30, 2012
17:21

APPOINTMENT OF COMPANY SECRETARY

Change in Company Secretary

00878 - SOUNDWILL HOLD

Mar 29, 2012
21:16

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

Discloseable Transaction

00878 - SOUNDWILL HOLD

Mar 21, 2012
22:59

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

Closure of Books or Change of Book Closure Period

00878 - SOUNDWILL HOLD