EPI Holdings Limited
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Interim Reports
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Announcements
04-09-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
02-09-2024
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
02-09-2024
1) RESIGNATION OF EXECUTIVE DIRECTOR; 2) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND 3) CHANGE OF AUTHORISED REPRESENTATIVE
29-08-2024
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
20-08-2024
PROFIT WARNING
19-08-2024
NOTIFICATION OF BOARD MEETING
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)
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