2009 Jun 12
22:53

Connected Transaction

CONNECTED TRANSACTION RATIFICATION FOR THE ACQUISITION OF TALENTLINK HK AND MAGIC FIGURE

00425 - MINTH GROUP

2009 May 15
19:48

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2009

00425 - MINTH GROUP

2009 Apr 14
17:36

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2009 Apr 14
17:24

Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2009 Mar 30
12:51

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

FINANCIAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008

00425 - MINTH GROUP

2009 Mar 16
16:44

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00425 - MINTH GROUP

2009 Feb 16
20:13

(Cancelled and Reissued) Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

00425 - MINTH GROUP

2009 Feb 06
08:26

(Cancelled and Reissued) Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2009

00425 - MINTH GROUP

2008 Dec 30
17:49

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

CLARIFICATION ANNOUNCEMENT

00425 - MINTH GROUP

2008 Dec 29
16:36

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

APPOINTMENT AND RESIGNATION OF DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE

00425 - MINTH GROUP