24 Sep 2021 07:27
SENS ANNOUNCEMENT
(the "Notice" or "Announcement")
Â
ISSUER
Â
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
Â
SPONSOR
Â
Â
Stockbrokers Zambia Limited
[Founder Member of the Lusaka Securities Exchange]
[Regulated and licensed by the Securities and Exchange Commission of Zambia]
Â
Contact Number: +260-211-232456
Website: www.sbz.com.zm
Â
APPROVAL
Â
The captioned Notice or Announcement has been approved by:
i. the Lusaka Securities Exchange ("LuSE")
ii. the Securities and Exchange Commission ("SEC")
Stockbrokers Zambia Limited ("SBZ")
Â
RISK WARNING
Â
The Notice or Announcement contained herein contains information that may be of a price sensitive nature.
Â
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.
Â
ISSUED: September 24, 2021
Â
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"]
Â
CHANGE IN DIRECTORATE
Â
Pursuant to section 3.59 of the LuSE Listing Requirements, the Board of Directors of ZCCM Investments Holdings Plc (the "Board") announce the retirement of Mr Fredson Yamba as a Director on the Board of Directors of the Company with effect from 9 September 2021.
The Board of Directors would like to thank Mr Yamba for his efforts and significant contributions to the Company over the past years including being a non-executive member of the Remuneration Committee. The Company wishes him well for the future.
The shareholders will be informed of a replacement appointment (i.e. new director) in due course.
Â
By Order of the Board
Â
Â
Chabby Chabala
Company Secretary
Â
Issued in Lusaka, Zambia on 24 September 2021
 | |
 | 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 24 September 2021