Announcements and Notices - [List of Directors and their Role and Function]

EPI Holdings Limited explores and produces oil and gas in the conventional oil and gas sector. The Company acquires oil and gas projects worldwide to expand its portfolio of projects. EPI Holdings' oil-producing assets reside primarily in Argentina.

List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

Change Of Executive Director

Announcements and Notices - [Results of AGM]

Poll Results Of The Annual General Meeting Held On 25 June 2024

Notification Letter And Request Form For Non-Registered Shareholders

Notification Letter And Reply Form For Registered Shareholders

Hong Kong

CHK Oil Ltd is an oil and gas exploration and production company. The Company has operations in Utah, United States and is in process of negotiation for possible acquisitions of oil field projects in various countries including Kazakhstan and South Sudan.

Feishang Anthracite Resources Limited produces anthracite coal. The Company is engaged in the acquisition, construction and development of anthracite coal mines and the extraction and sale of anthracite coal.

Nan Nan Resources Enterprise Limited is an investment holding company involved in mining, sales, and distribution of coal.

Chinese People Holdings Co Limited, through its subsidiaries, supplies natural gas and provides gas pipeline connection service.  The Company also manufactures and sells glass products, and invests in properties.

Silk Road Energy Services Group Ltd is a mining company. The Company engages in flouroite mining, trading of commodities, mine constructions, and other related services.

MIE Holdings Corp. is an independent upstream oil company operating onshore in China.  The Company operates the Daan, Moliqing and Miao oilfields in the Songliao Basin of China.

Vico International Holdings Limited operates as a holding company. The Company, through its subsidiaries, engages in the distribution of diesel, petrochemicals, lubricant oil, and other products. Vico International Holdings markets its products in Hong Kong.

JTF International Holdings Limited operates as a holding company. The Company, through its subsidiaries, refined and blended fuel oil, petrol, and petrochemical products. JTF International Holdings markets its products throughout China.

Strong Petrochemical Holdings, Ltd. offers trades of crude oil, petroleum products, and petrochemical products.

Yanchang Petroleum International Limited and its subsidiaries is principally engaged in investments in the oil, gas and energy related business. The Company also invests in oil and gas exploration and operation, and the trading of fuel oil.

Yanchang Petroleum International (346 HK)

Global Oil & Gas Limited provides exploration services for oil and gas sectors. The Company specializes in identification, exploration, and development of energy and resource assets. Global Oil & Gas operates worldwide.

Bass Oil Limited is an oil and gas exploration company operating in Australia.  The Company carries out its exploration activities in the offshore Gippsland Basin in Victoria.

Sunshine Oilsands Ltd. explores for oil.  The Company operates on the West Ellis, Thickwood, Legend Lake, Muskwa and Harper properties in the Athabasca oil sands region in Canada.

Red Sky Energy Limited is an oil and gas exploration and production company. The Company explores for oil and gas in the Cooper basin in Australia.

Blue Energy Limited operates as an exploration and production company. The Company engages in the exploration, evaluation, and development of conventional oil and gas and coal bed methane. Blue Energy serves customers in Australia.

Cauldron Energy Ltd. explores for uranium in Australia and Argentina.

Pilot Energy Ltd operates as a oil and exploration company. The Company acquires, explores, and produces crude oil and natural gas. Pilot Energy serves customers in Australia.

Everest Metals Corporation Ltd operates as a metal exploration company. The Company explores for base and precious metals. Everest Metals serves customers in Australia and Northern Territory.

Hengyang Petrochemical Logistics Ltd. is a petrochemical logistics services provider. The Company mainly stores and transports liquid petrochemical products. Hengyang Petrochemical Logistics also provides land transportation services.

Hengyang Petrochemical Logistics Ltd (HYNG SP)

Tamaska Oil & Gas Ltd. is an Australian and gas exploration and production company focused on oil and gas assets in North America.

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