2024 May 31
16:31

Constitutional Documents

SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION

00425 - MINTH GROUP

2024 May 31
12:27

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00425 - MINTH GROUP

2024 May 31
12:19

Change in Directors or of Important Executive Functions or Responsibilities

ANNOUNCEMENT OF RETIREMENT OF DIRECTOR

00425 - MINTH GROUP

2024 May 31
12:12

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024

00425 - MINTH GROUP

2024 May 02
20:55

Share Scheme

ANNOUNCEMENT GRANT OF SHARE OPTIONS

00425 - MINTH GROUP

2024 Apr 29
07:54

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2024 Apr 29
07:50

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2024 Apr 25
17:44

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

00425 - MINTH GROUP

2024 Mar 26
22:27

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

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

00425 - MINTH GROUP

2024 Mar 14
08:01

Date of Board Meeting

Notification of Board Meeting

00425 - MINTH GROUP