Jun 04, 2025
17:50

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS

Change in Directors or of Important Executive Functions or Responsibilities

00425 - MINTH GROUP

May 30, 2025
17:35

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00425 - MINTH GROUP

May 30, 2025
17:31

ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS

Change in Directors or of Important Executive Functions or Responsibilities

00425 - MINTH GROUP

May 30, 2025
17:27

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2025

Results of AGM

00425 - MINTH GROUP

Apr 28, 2025
07:43

PROXY FORM

Proxy Forms

00425 - MINTH GROUP

Apr 28, 2025
07:41

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

00425 - MINTH GROUP

Apr 17, 2025
18:05

NEXT DAY DISCLOSURE RETURN

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00425 - MINTH GROUP

Apr 16, 2025
17:21

NEXT DAY DISCLOSURE RETURN

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00425 - MINTH GROUP