EPI Holdings Limited
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Interim Reports
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Announcements
28-08-2026
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026
24-08-2026
PROFIT WARNING
24-08-2026
CHANGE OF ADDRESS OF REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
19-08-2026
NOTIFICATION OF BOARD MEETING
03-08-2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026
17-07-2026
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
17-07-2026
1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND 2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
06-07-2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
30-06-2026
NEW BYE-LAWS
30-06-2026
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2026
09-06-2026
BUSINESS UPDATE
04-06-2026
Documents on Display
04-06-2026
Proxy form for use at the annual general meeting to be held at 10:00 a.m. on Tuesday, 30 June 2026 (or at any adjournment thereof)
04-06-2026
NOTICE OF ANNUAL GENERAL MEETING
02-06-2026
PROPOSED ADOPTION OF NEW BYE-LAWS
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