Apr 27, 2023
07:18

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

00425 - MINTH GROUP

Apr 25, 2023
16:50

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

00425 - MINTH GROUP

Mar 21, 2023
19:38

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

Dividend or Distribution (Announcement Form)

00425 - MINTH GROUP

Mar 21, 2023
18:59

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

Closure of Books or Change of Book Closure Period

00425 - MINTH GROUP

Mar 08, 2023
12:26

Notification of Board Meeting

Date of Board Meeting

00425 - MINTH GROUP

Feb 01, 2023
07:57

TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

00425 - MINTH GROUP

Dec 29, 2022
18:07

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00425 - MINTH GROUP

Dec 29, 2022
18:03

ESTABLISHMENT OF SUSTAINABILITY COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

00425 - MINTH GROUP