2019 Oct 25
19:30

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00425 - MINTH GROUP

2019 Oct 25
19:21

Inside Information / Other - Litigation / Change in Directors or of Important Executive Functions or Responsibilities

CHANGES IN EXECUTIVE DIRECTORS, CHAIRMAN AND AUTHORISED REPRESENTATIVE

00425 - MINTH GROUP

2019 Oct 15
20:17

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTION

00425 - MINTH GROUP

2019 Aug 21
20:25

Change in Directors or of Important Executive Functions or Responsibilities

ANNOUNCEMENT CHANGE OF CHIEF EXECUTIVE OFFICER

00425 - MINTH GROUP

2019 Aug 21
20:20

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019

00425 - MINTH GROUP

2019 Aug 08
16:58

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00425 - MINTH GROUP

2019 May 31
12:22

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019

00425 - MINTH GROUP

2019 Apr 24
18:22

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2019 Apr 24
18:19

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2019 Mar 20
21:49

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

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

00425 - MINTH GROUP