Producing Energyfor a Prosperous Future

Circulars

21-09-2016	OFFER DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFERS JOINTLY BY GET NICE SECURITIES LIMITED AND OCTAL CAPITAL LIMITED FOR AND ON BEHALF OF BILLION EXPO INTERNATIONAL LIMITED TO ACQUIRE ALL OF THE OUTSTANDING SHARES IN THE ISSUED CAPITAL OF EPI
21-09-2016	Offer Document - 3. Letter of consent from GN Securities
21-09-2016	Offer Document - 4. Letter from GN Securities and Octal Capital
21-09-2016	Offer Document - 5. Loan Agreement dated 31 August 2016
21-09-2016	Offer Document - 6. Share Charge dated 31 August 2016
21-09-2016	Offer Document - 7. Guarantee dated 31 August 2016
21-09-2016	Offer Document - 8. Subordination Agreement dated 31 August 2016
21-09-2016	Offer Document - 1. Articles of association of the Offeror
21-09-2016	Offer Document - 2. Letter of consent from Octal Capital
09-09-2016	REQUEST FORM
09-09-2016	Notification of publication of Interim Report for the period ended 30 June 2016 on the Company's website
18-05-2016	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 22 JUNE 2016
18-05-2016	REQUEST FORM
18-05-2016	Notification of publication of the Circular in relation to the notice of Annual General Meeting and proposals for re-election of retiring directors, new bye-laws, new option scheme, refreshment of general mandates to issue shares & to repurchase shares
18-05-2016	PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, NEW BYE-LAWS, NEW OPTION SCHEME & TERMINATION OF THE EXISTING SHARE OPTION SCHEME, REFRESHMENT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING