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  • SOUNDWILL HOLD
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  • Jun 30, 2025
    16:35

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    00878 - SOUNDWILL HOLD


  • Jun 30, 2025
    16:32

    CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

    Change in Directors or of Important Executive Functions or Responsibilities

    00878 - SOUNDWILL HOLD


  • Jun 30, 2025
    16:31

    TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

    Terms of Reference of the Nomination Committee

    00878 - SOUNDWILL HOLD


  • Jun 12, 2025
    17:03

    POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2025

    Results of AGM

    00878 - SOUNDWILL HOLD


  • Jun 10, 2025
    17:40

    TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2025

    Other - Miscellaneous

    00878 - SOUNDWILL HOLD


  • May 26, 2025
    16:40

    (Withdrawal) Special Dividend

    Dividend or Distribution (Announcement Form)

    00878 - SOUNDWILL HOLD


  • 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


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