Apr 23, 2020
07:41

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT, RE-ELECTION AND APPOINTMENT OF DIRECTORS AND AUTHORISED REPRESENTATIVE AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

00425 - MINTH GROUP

Apr 24, 2019
18:15

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

00425 - MINTH GROUP

Apr 24, 2018
07:23

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

00425 - MINTH GROUP

Apr 27, 2017
06:40

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

00425 - MINTH GROUP

Mar 26, 2017
18:17

CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Connected Transaction

00425 - MINTH GROUP

Apr 25, 2016
06:53

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION, RE-DESIGNATION AND APPOINTMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

00425 - MINTH GROUP

Apr 22, 2015
16:35

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

00425 - MINTH GROUP

Apr 17, 2014
06:31

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF A NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

General Mandate

00425 - MINTH GROUP