May 31, 2024
16:31

SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Constitutional Documents

00425 - MINTH GROUP

May 31, 2024
12:27

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00425 - MINTH GROUP

May 31, 2024
12:19

ANNOUNCEMENT OF RETIREMENT OF DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

00425 - MINTH GROUP

May 31, 2024
12:12

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024

Results of AGM

00425 - MINTH GROUP

May 02, 2024
20:55

ANNOUNCEMENT GRANT OF SHARE OPTIONS

Share Scheme

00425 - MINTH GROUP

Apr 29, 2024
07:54

PROXY FORM

Proxy Forms

00425 - MINTH GROUP

Apr 29, 2024
07:50

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

00425 - MINTH GROUP

Apr 25, 2024
17:44

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

00425 - MINTH GROUP