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

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