2013 Aug 27
20:04

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE

00425 - MINTH GROUP

2013 Aug 27
19:59

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013

00425 - MINTH GROUP

2013 Aug 15
12:06

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00425 - MINTH GROUP

2013 May 24
12:27

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2013

00425 - MINTH GROUP

2013 May 06
20:45

Others

Next Day Disclosure Return

00425 - MINTH GROUP

2013 Apr 22
07:55

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2013 Apr 22
07:52

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2013 Mar 19
20:11

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012

00425 - MINTH GROUP

2013 Mar 07
08:16

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00425 - MINTH GROUP

2012 Dec 21
17:05

Other

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

00425 - MINTH GROUP