2025 Jun 04
17:50

Change in Directors or of Important Executive Functions or Responsibilities

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS

00425 - MINTH GROUP

2025 May 30
17:35

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00425 - MINTH GROUP

2025 May 30
17:31

Change in Directors or of Important Executive Functions or Responsibilities

ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS

00425 - MINTH GROUP

2025 May 30
17:27

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2025

00425 - MINTH GROUP

2025 Apr 28
07:43

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2025 Apr 28
07:41

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2025 Apr 17
18:05

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00425 - MINTH GROUP

2025 Apr 16
17:21

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00425 - MINTH GROUP

2025 Apr 03
17:58

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00425 - MINTH GROUP

2025 Mar 30
18:46

Share Buyback / Others

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00425 - MINTH GROUP