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  • MINTH GROUP
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  • May 29, 2014
    17:40

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2014 AND RESIGNATION OF AN EXECUTIVE DIRECTOR AND UPDATE ON LEGAL PROCEEDINGS

    Change in Directors or of Important Executive Functions or Responsibilities

    00425 - MINTH GROUP


  • Apr 17, 2014
    06:35

    PROXY FORM

    Proxy Forms

    00425 - MINTH GROUP


  • Apr 17, 2014
    06:24

    NOTICE OF ANNUAL GENERAL MEETING

    Notice of AGM

    00425 - MINTH GROUP


  • Apr 15, 2014
    12:13

    LEGAL PROCEEDINGS

    Change in a Director's or Supervisor's Biographical Details

    00425 - MINTH GROUP


  • Apr 14, 2014
    06:44

    LEGAL PROCEEDINGS

    Other - Litigation

    00425 - MINTH GROUP


  • Mar 31, 2014
    22:56

    CONTINUING CONNECTED TRANSACTIONS WITH TOKAI KOGYO GROUP

    Continuing Connected Transaction

    00425 - MINTH GROUP


  • Mar 28, 2014
    22:37

    DISCLOSEABLE TRANSACTION ACQUISITION OF PLASTIC TRIM INTERNATIONAL

    Discloseable Transaction

    00425 - MINTH GROUP


  • Mar 18, 2014
    19:06

    FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013

    Closure of Books or Change of Book Closure Period

    00425 - MINTH GROUP


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