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

Apr 16, 2025
17:03

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00878 - SOUNDWILL HOLD

Mar 28, 2025
18:03

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

Delay in Dispatch of Circular or other Document

00878 - SOUNDWILL HOLD