2023 Oct 03
17:46

Discloseable Transaction

DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY

00878 - SOUNDWILL HOLD

2023 Sep 13
19:08

Very Substantial Disposal / Termination of Transaction

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE SALE SHARE AND ASSIGNMENT OF THE SALE LOAN SETTLEMENT AGREEMENT AND TERMINATION OF THE DISPOSAL

00878 - SOUNDWILL HOLD

2023 Aug 24
17:56

Interim Results

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

00878 - SOUNDWILL HOLD

2023 Aug 14
16:50

Date of Board Meeting

DATE OF BOARD MEETING

00878 - SOUNDWILL HOLD

2023 Aug 10
12:00

Very Substantial Disposal

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE SALE SHARE AND ASSIGNMENT OF THE SALE LOAN PROGRESS UPDATE IN RELATION TO FURTHER DEPOSIT

00878 - SOUNDWILL HOLD

2023 Jun 16
17:45

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00878 - SOUNDWILL HOLD

2023 Jun 16
17:41

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

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

00878 - SOUNDWILL HOLD

2023 May 25
17:03

Constitutional Documents

AMENDED AND RESTATED BYE-LAWS

00878 - SOUNDWILL HOLD

2023 May 25
16:59

Results of AGM / Amendment of Constitutional Documents

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

00878 - SOUNDWILL HOLD

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