Apr 27, 2017
06:51

CHANGES IN MANAGEMENT

Change in Directors or of Important Executive Functions or Responsibilities

00425 - MINTH GROUP

Apr 27, 2017
06:47

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

00425 - MINTH GROUP

Apr 27, 2017
06:43

PROXY FORM

Proxy Forms

00425 - MINTH GROUP

Apr 13, 2017
12:19

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 APRIL 2017

Results of EGM/SGM

00425 - MINTH GROUP

Mar 26, 2017
18:24

PROXY FORM

Proxy Forms

00425 - MINTH GROUP

Mar 26, 2017
18:21

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

00425 - MINTH GROUP

Mar 21, 2017
20:57

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

Closure of Books or Change of Book Closure Period

00425 - MINTH GROUP

Mar 09, 2017
17:03

NOTIFICATION OF BOARD MEETING

Date of Board Meeting

00425 - MINTH GROUP