Apr 25, 2016
07:10

PROPOSED APPOINTMENT, RE-DESIGNATION AND RETIREMENT OF DIRECTORS

Change in Directors or of Important Executive Functions or Responsibilities

00425 - MINTH GROUP

Apr 25, 2016
07:04

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

00425 - MINTH GROUP

Apr 25, 2016
06:56

PROXY FORM

Proxy Forms

00425 - MINTH GROUP

Apr 21, 2016
17:24

VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ESTABLISHMENT OF A JOINT VENTURE COMPANY

Other - Miscellaneous

00425 - MINTH GROUP

Apr 21, 2016
17:19

VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ESTABLISHMENT OF A JOINT VENTURE COMPANY

Other - Miscellaneous

00425 - MINTH GROUP

Mar 21, 2016
22:11

TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE

Terms of Reference of the Audit Committee

00425 - MINTH GROUP

Mar 21, 2016
22:06

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

Closure of Books or Change of Book Closure Period

00425 - MINTH GROUP

Mar 09, 2016
07:57

NOTIFICATION OF BOARD MEETING

Date of Board Meeting

00425 - MINTH GROUP