EPI Holdings Limited
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Interim Reports
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Circulars
09-05-2012
REQUEST FORM
09-05-2012
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
09-05-2012
NOTICE OF ANNUAL GENERAL MEETING PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT AND EXTENSION OF GENERAL MANDATE TO ISSUE SHARES
26-04-2012
Notification of publication of Annual Report for the year ended 31 December 2011 on the Company's website
26-04-2012
REQUEST FORM
27-09-2011
REQUEST FORM
27-09-2011
Notification of publication of Interim Report for the period ended 30 June 2011 on the Company's website
14-09-2011
REQUEST FORM
14-09-2011
Notice of Publication of (1) Circular of the Company dated 14 September 2011 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting
14-09-2011
REFRESHMENT OF GENERAL MANDATE
09-06-2011
NOTICE OF ANNUAL GENERAL MEETING PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT AND EXTENSION OF GENERAL MANDATE TO ISSUE SHARES
09-06-2011
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
09-06-2011
REQUEST FORM
07-06-2011
CIRCULARS - SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
29-04-2011
REQUEST FORM
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