May 23, 2025
18:43

JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF SOUNDWILL HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; (2) PROPOSED WITHDRAWAL OF LISTING OF SOUNDWILL HOLDINGS LIMITED; AND (3) PROPOSED SPECIAL DIVIDEND RESULTS OF THE COURT MEETING AND THE SGM AND LAPSE OF THE PROPOSAL AND THE SCHEME

Privatisation/Withdrawal or Cancellation of Listing of Securities

00878 - SOUNDWILL HOLD

Apr 30, 2025
06:33

(1) Proposed privatisation of Soundwill Holdings Limited by the offeror by way of a scheme of arrangement under section 99 of the Companies Act; (2) Proposed withdrawal of listing of Soundwill Holdings Limited; and (3) Proposed special dividend

Dividend or Distribution (Announcement Form)

00878 - SOUNDWILL HOLD

Apr 30, 2025
06:31

JOINT ANNOUNCEMENT DESPATCH OF SCHEME DOCUMENT IN RELATION TO (1) PROPOSED PRIVATISATION OF SOUNDWILL HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; (2) PROPOSED WITHDRAWAL OF LISTING OF SOUNDWILL HOLDINGS LIMITED; AND (3) PROPOSED SPECIAL DIVIDEND

Closure of Books or Change of Book Closure Period

00878 - SOUNDWILL HOLD

Apr 30, 2025
06:27

WHITE FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 23 MAY 2025

Proxy Forms

00878 - SOUNDWILL HOLD

Apr 30, 2025
06:27

PINK FORM OF PROXY FOR THE COURT MEETING (THE "COURT MEETING") OF SOUNDWILL HOLDINGS LIMITED (THE "COMPANY") TO BE HELD AT 11:00 A.M. ON FRIDAY, 23 MAY 2025 (HONG KONG TIME) AT ROOM A, 16/F, SOUNDWILL PLAZA II - MIDTOWN, NO. 1 TANG LUNG STREET, CAUSEWAY BAY, HONG KONG (OR ANY ADJOURNMENT THEREOF)

Proxy Forms

00878 - SOUNDWILL HOLD

Apr 30, 2025
06:23

NOTICE OF SPECIAL GENERAL MEETING

Notice of EGM/SGM

00878 - SOUNDWILL HOLD

Apr 30, 2025
06:22

NOTICE OF COURT MEETING

Notice of EGM/SGM

00878 - SOUNDWILL HOLD

Apr 16, 2025
17:05

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2025

Proxy Forms

00878 - SOUNDWILL HOLD