Oct 31, 2023
12:08

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00425 - MINTH GROUP

Oct 31, 2023
12:05

ANNOUNCEMENT APPOINTMENT OF DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

00425 - MINTH GROUP

Oct 31, 2023
12:02

AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Constitutional Documents

00425 - MINTH GROUP

Oct 31, 2023
12:00

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2023

Results of EGM/SGM

00425 - MINTH GROUP

Sep 29, 2023
07:57

PROXY FORM

Proxy Forms

00425 - MINTH GROUP

Sep 29, 2023
07:54

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

00425 - MINTH GROUP

Sep 26, 2023
12:00

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

00425 - MINTH GROUP

Aug 22, 2023
17:41

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

Interim Results

00425 - MINTH GROUP