2016 May 26
16:37

List of Directors and their Role and Function

List of Directors and their Role and Function

00425 - MINTH GROUP

2016 May 26
16:34

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 May 2016

00425 - MINTH GROUP

2016 Apr 25
07:10

Change in Directors or of Important Executive Functions or Responsibilities

PROPOSED APPOINTMENT, RE-DESIGNATION AND RETIREMENT OF DIRECTORS

00425 - MINTH GROUP

2016 Apr 25
07:04

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2016 Apr 25
06:56

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2016 Apr 21
17:24

Other - Miscellaneous

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

00425 - MINTH GROUP

2016 Apr 21
17:19

Other - Miscellaneous

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

00425 - MINTH GROUP

2016 Mar 21
22:11

Terms of Reference of the Audit Committee

TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE

00425 - MINTH GROUP

2016 Mar 21
22:06

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

00425 - MINTH GROUP

2016 Mar 09
07:57

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00425 - MINTH GROUP