ZCCM Invs.Hldgs PLC Notice of 13 th AGM- 14 July 2017 (8575H)
June 12 2017 - 11:29AM
UK Regulatory
TIDMZCC
RNS Number : 8575H
ZCCM Invs.Hldgs PLC
12 June 2017
SENS ANNOUNCEMENT
(the "Notice" or "Announcement")
ISSUER
ZCCM INVESTMENTS HOLDINGS PLC ("ZCCM-IH")
[Incorporated in the Republic of Zambia]
Company registration number: 771
Share Code: ZCCM-IH
ISIN: ZM0000000037
Authorised
by: Chabby Chabala - Company Secretary
SPONSOR
------------- --------------------------------------------------------
Stockbrokers Zambia Limited
[Founder Member of the Lusaka Securities Exchange]
[Regulated and licensed by the Securities and Exchange
Commission of Zambia]
Contact Number: +260-211-232456
Website: www.sbz.com.zm
APPROVAL
The captioned Notice or Announcement has been approved by:
i. the Lusaka Securities Exchange ("LuSE")
ii. the Securities and Exchange Commission ("SEC")
iii. Stockbrokers Zambia Limited ("SBZ")
RISK WARNING
The Notice or Announcement contained herein contains information
that may be of a price sensitive nature.
Investors are advised to seek the advice of their investment
advisor, stockbroker, or any professional duly licensed by the
Securities and Exchange Commission of Zambia to provide securities
advice.
ISSUED: 12 June 2017
ZCCM INVESTMENTS HOLDINGS PLC
[Incorporated in the Republic of Zambia]
Company registration number: 771
Share Code: ZCCM-IH
ISIN: ZM0000000037
["ZCCM-IH" or "the Company"]
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY given that the Thirteenth Annual General
Meeting of members of ZCCM Investments Holdings Plc will be held on
Friday, 14(th) July 2017 at 10:00 hours at Southern Sun Ridgeway
Hotel, corner
of Church Road and Independence Avenue, Lusaka, Zambia to
transact the following business:
1. To consider and adopt the Minutes of the 12(th) Annual
General Meeting held on 19(th) April 2016.
2. To receive and adopt the audited Financial Statements for the
year ended 31 March 2016, together with the Reports of the
Directors and the Auditors.
3. To consider and adopt the recommendation to appoint Auditors
for the year ended 31 March 2017, and to authorise the Directors to
fix their remuneration.
4. To confirm the appointment of: Mr Fredson K Yamba, Mr Paul M
Chanda, Mr Mateyo C Kaluba, and Mr Yollard Kachinda who were
appointed Non-Executive Directors since the previous Annual General
Meeting.
5. To transact such other business as may properly be transacted at an Annual General Meeting.
A member entitled to attend and vote at the meeting is entitled
to appoint one or more proxies to attend and, on a poll, to vote in
his/her stead. The proxy need not be a member of the Company.
The proxy form is available on the Company's website:
www.zccm-ih.com.zm for those members who wish to be represented
at the meeting.
The proxy form must be deposited at the office of the Company
Secretary not less than 48 hours before the time appointed for
holding the meeting.
By Order of the Board
Chabby Chabala
Company Secretary
Issued in Lusaka, Zambia on 12 June 2017
Lusaka Securities Exchange Sponsoring Broker
T | +260-211-232456
E | advisory@sbz.com.zm
W | www.sbz.com.zm
Stockbrokers Zambia Limited (SBZ) is a founder member of the
Lusaka
Securities Exchange and is regulated by the Securities and
Exchange
Commission of Zambia
First Issued on 12 June, 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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