Aug 27, 2013
20:04

TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

00425 - MINTH GROUP

Aug 27, 2013
19:59

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013

Interim Results

00425 - MINTH GROUP

Aug 15, 2013
12:06

NOTIFICATION OF BOARD MEETING

Date of Board Meeting

00425 - MINTH GROUP

May 24, 2013
12:27

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

Results of AGM

00425 - MINTH GROUP

May 06, 2013
20:45

Next Day Disclosure Return

Others

00425 - MINTH GROUP

Apr 22, 2013
07:55

PROXY FORM

Proxy Forms

00425 - MINTH GROUP

Apr 22, 2013
07:52

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

00425 - MINTH GROUP

Mar 19, 2013
20:11

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012

Closure of Books or Change of Book Closure Period

00425 - MINTH GROUP