2023 May 31
17:09

Change in Directors or of Important Executive Functions or Responsibilities

ANNOUNCEMENT RE-DESIGNATION, RETIREMENT AND APPOINTMENT OF DIRECTORS

00425 - MINTH GROUP

2023 May 31
17:02

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023

00425 - MINTH GROUP

2023 Apr 27
07:22

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2023 Apr 27
07:18

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2023 Apr 25
16:50

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

00425 - MINTH GROUP

2023 Mar 21
19:38

Dividend or Distribution (Announcement Form)

Dividend declared for the twelve-month period ended 31 December 2022

00425 - MINTH GROUP

2023 Mar 21
18:59

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

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

00425 - MINTH GROUP

2023 Mar 08
12:26

Date of Board Meeting

Notification of Board Meeting

00425 - MINTH GROUP

2023 Feb 01
07:57

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE

00425 - MINTH GROUP

2022 Dec 29
18:07

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00425 - MINTH GROUP