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Pin to quick picksZccm Inv.hds.b Regulatory News (ZCC)

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Directorate Change

16 Dec 2022 17:19

RNS Number : 0648K
ZCCM Invs.Hldgs PLC
16 December 2022
 

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"]

 

 CHANGES TO THE BOARD

In compliance with Section 3.59 of the Lusaka Securities Exchange Listing Rules ("LuSE Rules"), ZCCM-IH wishes to inform shareholders that Mr. Muchindu Kasongola  retired from the Company's Board of Directors ("the Board") with effect from 25 November 2022. The ZCCM-IH Board thanks Mr. Kasongola for his contribution to the Company and wishes him well in his future endeavours.

Furthermore, the Board wishes to announce the appointment of Mr. Brian N. Nalishuwa as Director of the Board effective 7 December 2022. Mr. Nalishuwa is an Investments Professional with key expertise in Investments and Finance, Treasury and Investments, Corporate Strategy and Mergers and Acquisitions. His experience spans over twenty (20) years in the power energy, mining and infrastructure, manufacturing, agriculture, and services sectors. He is currently Acting Chief Investments Officer at the Industrial Development Corporation ("IDC"), and has in the recent past, acted as Non-Executive Director on the boards of some IDC's subsidiaries and investee companies.

The Board wishes to congratulate Mr. Nalishuwa and is confident that he will diligently discharge his duties as a Director of the Board.

By Order of the Board

Chabby Chabala

 

Company Secretary

 

Lusaka, Zambia - 16 December 2022

 

Sponsoring Broker

Pangaea Securities Limited

(Member of the Lusaka Securities Exchange)

(Regulated by the Securities and Exchange Commission)

___________________________________________________________

Tel: +260 (211) 220 707 or 238 709 / 16 Fax +260 (211) 220 925 

First Floor, Pangaea Office Park, Great East Road, P.O. Box 30163 Lusaka, Zambia

First Issued: 16 December 2022

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Date   Source Headline
28th Feb 20228:32 amRNSMARKET ANNOUNCEMENT
25th Feb 20227:00 amRNSStatement_Abridged Financial Statement_31Dec2020
23rd Feb 20227:27 amRNSTrading Statement
26th Jan 20223:42 pmRNSAgreement
6th Jan 20227:00 amRNSCHAIRPRESON'S NEW YEAR'S MESSAGE TO SHAREHOLDERS
15th Dec 20216:31 pmRNSDirectorate Change
24th Nov 20212:59 pmRNSFurther Cautionary Announcement-renewal
24th Nov 20212:52 pmRNSFurther Cautionary Announcement KCM -renewal
3rd Nov 20216:14 pmRNSMarket Announcement_Suspension of Mining Kasenseli
22nd Oct 20216:15 pmRNSStatement re Press Statement
15th Oct 20214:24 pmRNSDirectorate Change
7th Oct 20211:53 pmRNSHalf-year Result-ZCCM-IH
24th Sep 20214:05 pmRNSFurther Cautionary Announcement_KCM
24th Sep 20217:27 amRNSDirectorate Change
22nd Sep 20214:09 pmRNSAnnouncement re: Further Cautionary
28th Jul 20211:59 pmRNSKCM- FURTHER CAUTINARY ANNOUNCEMENT
21st Jul 20214:21 pmRNSFinal Notice of Payment of Dividend
21st Jul 20211:05 pmRNSNotice of Payment of Final Dividend
2nd Jul 20217:00 amRNSDividend Declaration for 2019 Financial Year End
24th Jun 20217:00 amRNSAnnouncement re: Further Cautionary_KHL_Renewal
24th Jun 20217:00 amRNSAnnouncement re: FURTHER CAUTIONARY_KCM_23JUNE2021
22nd Jun 20219:31 amRNSZCCM-IH_CHANGE IN DIRECTOR
14th Jun 20213:25 pmRNSStatement :ZCCM-IH Abridged Financial Results_2019
14th Jun 20217:00 amRNSCirc re. Group Reorganisation Transaction
14th Jun 20217:00 amRNSTrading Statement
14th Jun 20217:00 amRNSAnnouncement re:Transaction Announcement
10th Jun 20217:00 amRNSNotice of AGM
12th Apr 20219:33 amRNSFurther re Cautionary Announcement_KCM
31st Mar 20211:45 pmRNSGM Statement
11th Mar 20217:00 amRNSFurther Cautionary Announcement Mopani-Replacement
10th Mar 20218:52 amRNSNotice of Extraordinary General Meeting
10th Mar 20218:51 amRNSFurther re Cautionary Announcement_Mopani
23rd Feb 20219:16 amRNSFurther Cautionary Announcement
20th Jan 20219:21 amRNSAcquisition_Further Cautionary Announcement_Mopani
14th Jan 20217:00 amRNSZCCM-IH ANNOUNCEMENT_ONGOING COMPANY DEVELOPMENT)
13th Jan 20212:09 pmRNSFurther Cautionary Announcement
13th Jan 202111:07 amRNSFurther Cautionary Announcement
4th Dec 20207:00 amRNSFurther Cautionary Announcement
4th Dec 20207:00 amRNSFurther Cautionary Announcement
10th Nov 20203:10 pmRNSFurther Cautionary Announcement
10th Nov 20203:09 pmRNSFurther Cautionary Announcement
15th Oct 20206:12 pmRNSCautionary Announcement on Mopani Mines
15th Oct 20203:53 pmRNSHalf-year Report
15th Oct 20203:44 pmRNSTrading Statement
2nd Apr 20204:02 pmRNSFurther re Cautionary Announcement
2nd Apr 20204:02 pmRNSFurther re (Cautionery Announcement)
15th Jan 20203:14 pmRNSDividend Declaration
15th Jan 20208:42 amRNSNOTICE INCORPORATION OF ZCCM GOLD COMPANY LIMITED
2nd Jan 20209:19 amRNSJOINT VENTURE PARTNERSHIP- GOLD MINING
27th Dec 20191:14 pmRNSDirector's Half-year Results-30 Sep 2019

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