2020 May 28
16:32

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

ANNOUNCEMENT CHANGE OF DIRECTORS, CHAIRPERSON AND AUTHORISED REPRESENTATIVE

00425 - MINTH GROUP

2020 May 28
16:30

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2020

00425 - MINTH GROUP

2020 May 06
18:02

Connected Transaction

CONNECTED TRANSACTIONS

00425 - MINTH GROUP

2020 Apr 23
07:48

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2020 Apr 23
07:45

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2020 Apr 15
12:00

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

ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

00425 - MINTH GROUP

2020 Mar 30
21:42

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

UNAUDITED FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

00425 - MINTH GROUP

2020 Mar 18
16:45

Date of Board Meeting

Notification of Board Meeting

00425 - MINTH GROUP

2020 Feb 24
07:38

Other - Business Update

VOLUNTARY ANNOUNCEMENT

00425 - MINTH GROUP

2019 Nov 06
20:25

Inside Information / Other - Litigation

UPDATE TO LEGAL PROCEEDINGS

00425 - MINTH GROUP