Apr 22, 2013
08:00

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

General Mandate

00425 - MINTH GROUP

Apr 20, 2012
08:29

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

Share Option Scheme

00425 - MINTH GROUP

Apr 19, 2011
08:15

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

General Mandate

00425 - MINTH GROUP

Apr 19, 2010
07:48

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

General Mandate

00425 - MINTH GROUP

Jul 10, 2009
07:24

Connected Transaction and Notice of Extraordinary General Meeting

Connected Transaction

00425 - MINTH GROUP

Apr 14, 2009
16:36

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

General Mandate

00425 - MINTH GROUP

Jun 10, 2008
08:08

DISCLOSEABLE TRANSACTION CONTINUING CONNECTED TRANSACTIONS

Discloseable Transaction

00425 - MINTH GROUP

Apr 18, 2008
21:57

PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES

General Mandate

00425 - MINTH GROUP