EPI Holdings Limited
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Interim Reports
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Announcements
08-08-2024
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
08-08-2024
1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND 2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
02-08-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
18-07-2024
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
18-07-2024
CHANGE OF EXECUTIVE DIRECTOR
02-07-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
25-06-2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2024
03-06-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
30-05-2024
Proxy Forms - Proxy form for use at the annual general meeting to be held at 10:30 a.m. on Tuesday, 25 June 2024 (or at any adjournment thereof)
30-05-2024
Notice of AGM
02-05-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2024
18-04-2024
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
18-04-2024
1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND 2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
09-04-2024
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
09-04-2024
APPOINTMENT OF EXECUTIVE DIRECTOR
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