2023 Sep 26
12:00

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

00425 - MINTH GROUP

2023 Aug 22
17:41

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

00425 - MINTH GROUP

2023 Aug 09
12:01

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00425 - MINTH GROUP

2023 May 31
17:18

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00425 - MINTH GROUP

2023 May 31
17:09

Change in Directors or of Important Executive Functions or Responsibilities

ANNOUNCEMENT RE-DESIGNATION, RETIREMENT AND APPOINTMENT OF DIRECTORS

00425 - MINTH GROUP

2023 May 31
17:02

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023

00425 - MINTH GROUP

2023 Apr 27
07:22

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2023 Apr 27
07:18

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2023 Apr 25
16:50

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

00425 - MINTH GROUP

2023 Mar 21
19:38

Dividend or Distribution (Announcement Form)

Dividend declared for the twelve-month period ended 31 December 2022

00425 - MINTH GROUP