EPI Holdings Limited
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Producing Energy
for a Prosperous Future
Corporate Governance
Audit Committee
Remuneration Committee
Nomination Committee
Corporate Governance Committee
List of Directors and Their Role and Function
Notice (Replacement of Lost Share Certificates)
Notice (Replacement of Lost Share Certificates)
20-03-2020 Notice of Cancellation of Original Share Certificate and Issue of New Certificate
07-02-2020 Notice of Intention to Issue New Share Certificate