ZCCM Invs.Hldgs PLC 14th Annual General Meeting (8438P)
May 31 2018 - 5:48AM
UK Regulatory
TIDMZCC
RNS Number : 8438P
ZCCM Invs.Hldgs PLC
31 May 2018
SENS ANNOUNCEMENT
(the "Notice" or "Announcement")
ISSUER
ZCCM INVESTMENTS HOLDINGS PLC ("ZCCM-IH")
[Incorporated in the Republic of Zambia]
Company registration number: 119540000771
Share Code: ZCCM-IH
ISIN: ZM0000000037
Authorised by: Chabby Chabala - Company Secretary
SPONSOR
STOCKBROKERS ZAMBIA LIMITED
[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
ii. the Securities and Exchange Commission
iii. Stockbrokers Zambia Limited
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: 31 May 2018
ZCCM INVESTMENTS HOLDINGS PLC
[Incorporated in the Republic of Zambia]
Company registration number: 119540000771
Share Code: ZCCM-IH
ISIN: ZM0000000037
["ZCCM-IH" or "the Company"]
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY given that the Fourteenth Annual General
Meeting of members of ZCCM Investments Holdings Plc will be held on
Friday, 29 June 2018 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 13th Annual General Meeting held on 14 July 2017
2. To receive and adopt the audited Financial Statements for the
year ended 31 March 2017, together with the Reports of the
Directors and the Auditors.
3. To approve the final dividend of K0.84 per share recommended by the Directors
4. To consider and adopt the recommendation to appoint External
Auditors for the year ended 31 March 2018, and to authorise the
Directors to fix their remuneration.
5. To confirm the appointment of: Mr Eric S Silwamba, SC as
Non-Executive Director and Chairman of the ZCCM-IH Board.
6. 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. A
proxy form is enclosed and must be deposited at the office of the
Company Secretary not less than 48 hours before the time appointed
for holding the meeting for those members who wish to be
represented at the meeting. A proxy form is also available on the
Company's website: www.zccm-ih.com.zm.
By Order of the Board
Chabby Chabala
Company Secretary
Lusaka, Zambia
First Issued in Lusaka, Zambia on Thursday, 31(st) May 2018
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 member
of the Lusaka Securities Exchange and is regulated
by the Securities and Exchange Commission of
Zambia
====================================================
First Issued on Thursday, 31(st) May 2018
This information is provided by RNS, the news service of the
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Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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