United Pacific Industries Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       

2012-May-24	Interim Results for the Six Months Period Ended 31 March 2012 (in PDF)
2012-May-10	Date of Board Meeting (in PDF)
2012-May-8	Positive Profit Alert (in PDF)
2012-May-2	Monthly Return for the month ended 30 April 2012 (in PDF)
2012-April-10	Monthly Return for the month ended 31 Mar 2012 (in PDF)
2012-March-30	Bye-Laws (in PDF)
2012-March-30	Terms of Reference of the Remuneration Committee (in PDF)
2012-March-30	Terms of Reference of Nominating and Corporate Governance Committee (in PDF)
2012-March-30	Terms of Reference of the Audit Committee (in PDF)
2012-March-30	Shareholders Communication Policy (in PDF)
2012-March-30	Procedures for Election of Directors (in PDF)
2012-March-29	List of Directors and Their Role and Functions (in PDF)
2012-March-27	Voting Results of the Annual General Meeting and Special General Meeting held on 27 March 2012 (in PDF)
2012-March-7	Notice of Closure of Register of Members (in PDF)
2012-March-7	Notice of Special General Meeting (in PDF)
2012-March-5	Monthly return for the month ended 29 Feb 2012 (in PDF)
2012-February-15	PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME AND REFRESHMENT OF SHARE OPTION SCHEME LIMIT (in PDF)
2012-February-1	Monthly Return for the month ended 31 Jan 2012 (in PDF)
2012-January-4	Monthly Return for the month ended 31 Dec 2011 (in PDF)
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices