2025 May 30
17:35

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00425 - MINTH GROUP

2025 May 30
17:31

Change in Directors or of Important Executive Functions or Responsibilities

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

00425 - MINTH GROUP

2025 May 30
17:27

Results of AGM

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

00425 - MINTH GROUP

2025 Apr 28
07:43

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2025 Apr 28
07:41

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2025 Apr 17
18:05

Share Buyback

NEXT DAY DISCLOSURE RETURN

00425 - MINTH GROUP

2025 Apr 16
17:21

Share Buyback

NEXT DAY DISCLOSURE RETURN

00425 - MINTH GROUP

2025 Apr 03
17:58

Share Buyback

NEXT DAY DISCLOSURE RETURN

00425 - MINTH GROUP

2025 Mar 30
18:46

Share Buyback / Others

NEXT DAY DISCLOSURE RETURN

00425 - MINTH GROUP

2025 Mar 24
21:12

Dividend or Distribution (Announcement Form)

Dividend declared for the twelve-month period ended 31 December 2024

00425 - MINTH GROUP