EPI Holdings Limited
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Interim Reports
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Circulars
27-04-2014
Notification of publication of Annual Report for the year ended 31 December 2013 on the Company's website
19-03-2014
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
19-03-2014
Notification of publication of the Circular in relation to the notice of Special General Meeting and the proposed placing of new shares under specific mandate
19-03-2014
REQUEST FORM
10-12-2013
REQUEST FORM
10-12-2013
Notification of publication of the Circular in relation to the notice of Special General Meeting and the proposed refreshment of general mandate
10-12-2013
PROPOSED REFRESHMENT OF GENERAL MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
23-09-2013
REQUEST FORM
23-09-2013
Notification of publication of Interim Report for the period ended 30 June 2013 on the Company's website
26-08-2013
REQUEST FORM
26-08-2013
Notification of publication of the Circular in relation to the notice of Special General Meeting and the proposals for grant of options to directors exceeding 1% of the relevant class of shares of the Company in issue and refreshment of scheme mandate
26-08-2013
PROPOSALS FOR GRANTS OF OPTIONS TO DIRECTORS EXCEEDING 1% OF THE RELEVANT CLASS OF SHARES OF THE COMPANY IN ISSUE AND REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING
30-05-2013
REQUEST FORM
30-05-2013
Notification of publication of the Circular in relation to the notice of Annual General Meeting and the proposal for re-election of retiring directors, refreshment of general mandates to issue shares and to repurchase shares, refreshment of scheme mandate
30-05-2013
PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS; REFRESHMENT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; REFRESHMENT OF SCHEME MANDATE LIMIT; GRANT OF SHARE OPTIONS TO CHIEF EXECUTIVE OFFICER EXCEEDING 1% OF THE RELEVANT CLASS OF SHARES O
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