Mar 26, 2024
22:27

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

Closure of Books or Change of Book Closure Period

00425 - MINTH GROUP

Mar 14, 2024
08:01

Notification of Board Meeting

Date of Board Meeting

00425 - MINTH GROUP

Oct 31, 2023
12:08

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00425 - MINTH GROUP

Oct 31, 2023
12:05

ANNOUNCEMENT APPOINTMENT OF DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

00425 - MINTH GROUP

Oct 31, 2023
12:02

AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Constitutional Documents

00425 - MINTH GROUP

Oct 31, 2023
12:00

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2023

Results of EGM/SGM

00425 - MINTH GROUP

Sep 29, 2023
07:57

PROXY FORM

Proxy Forms

00425 - MINTH GROUP

Sep 29, 2023
07:54

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

00425 - MINTH GROUP