EPI Holdings Limited
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01-04-2012
MEMORANDUM OF ASSOCIATION
01-04-2012
COMPANY ACT. 1991
01-04-2012
NEW BYE-LAWS
15-03-2012
DATE OF BOARD MEETING
06-03-2012
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
06-03-2012
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
06-03-2012
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
05-03-2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29February2012
05-03-2012
CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE AND CHANGE OF CHAIRMAN AND MEMBER OF NOMINATION COMMITTEE
05-03-2012
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28-02-2012
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28-02-2012
CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE AND CHANGE OF CHAIRMAN AND MEMBER OF NOMINATION COMMITTEE
03-02-2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31January2012
09-01-2012
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
06-01-2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31December2011
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