ZCCM Invs.Hldgs PLC Notice of AGM (2286M)
January 04 2019 - 4:42AM
UK Regulatory
TIDMZCC
RNS Number : 2286M
ZCCM Invs.Hldgs PLC
04 January 2019
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 THE FIFTEENTH ANNUAL GENERAL MEETING
Notice is hereby given that the Fifteenth Annual General Meeting
of members of ZCCM Investments Holdings Plc will be held on Monday,
28 January 2019 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 14(th) Annual General Meeting held on 29 June 2018.
2. To receive and adopt the audited Financial Statements for the
year ended 31 March 2018, together with the Reports of the
Directors and the Auditors.
3. To approve the final dividend of K0.61 per share recommended by the Directors.
4. To consider and adopt the recommendation to appoint External
Auditors for the year ending 31 March 2019, and to authorise the
Directors to fix their remuneration.
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. A
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 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.
http://www.zccm-ih.com.zm/wp-content/uploads/2019/01/Proxy-form_15th-AGM_-28-January-2019.pdf
By Order of the Board
Chabby Chabala
Company Secretary
Lusaka, Zambia
Issued in Lusaka, Zambia on Thursday 3(rd) January 2019
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, 3(rd) January 2019
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END
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