2024 Apr 29
07:50

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2024 Apr 25
17:44

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

00425 - MINTH GROUP

2024 Mar 26
22:27

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

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

00425 - MINTH GROUP

2024 Mar 14
08:01

Date of Board Meeting

Notification of Board Meeting

00425 - MINTH GROUP

2023 Oct 31
12:08

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00425 - MINTH GROUP

2023 Oct 31
12:05

Change in Directors or of Important Executive Functions or Responsibilities

ANNOUNCEMENT APPOINTMENT OF DIRECTOR

00425 - MINTH GROUP

2023 Oct 31
12:02

Constitutional Documents

AMENDED AND RESTATED ARTICLES OF ASSOCIATION

00425 - MINTH GROUP

2023 Oct 31
12:00

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2023

00425 - MINTH GROUP

2023 Sep 29
07:57

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2023 Sep 29
07:54

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

00425 - MINTH GROUP