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

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Directorate Change

24 Sep 2019 07:00

RNS Number : 4179N
ZCCM Invs.Hldgs PLC
24 September 2019
 

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

[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: 20 SEPTEMBER 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 CHANGE IN DIRECTORATE

In compliance with the Securities Act No. 41 of 2016 and the Listing Rules of the Lusaka Securities Exchange (LuSE), the Board of ZCCM Investments Holdings Plc hereby announces the retirement of Mr Paul M Chanda as Board Member of the Company with effect from 10th September 2019.

 

The Board would like to take this opportunity to thank Mr Chanda for his valuable contribution to the Company during his tenure of office and wishes him success in his future endeavours.

 

Further, the Board is pleased to announce the appointment of Mr Barnaby Bwalya Mulenga as Board Member of the Company effective 11th September 2019.

 

Mr Mulenga is the Permanent Secretary in the Ministry of Mines and Minerals Development. He has worked in the civil service since 2000 and has held various positions including Lands and Deeds Officer/Registrar of Lands and Deeds and Head - Estates and Valuation in the Ministry of Lands before being appointed Commissioner of Lands in the same ministry. He has served as Permanent Secretary in the Ministry of Lands, Natural Resources and Environmental Protection and Ministry of Labour and Social Security. Mr Mulenga holds a Masters in Environmental Science and Law (MESL) from the University of Sydney, Bachelor of Laws (LLB) from the University of Zambia and is an Advocate of the High Court of Zambia. He also holds a Bachelor of Science in Land Economy from the Copperbelt University.

 

The Board is confident that with his experience, Mr Mulenga will make a valuable contribution to the success of the Company.

 

 

 

By Order of the Board

C Chabala

 

Company Secretary

 

 

 

Issued in Lusaka, Zambia on Friday, 20 September 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 20 September 2019

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
BOAKMGZLDDGGLZG
Date   Source Headline
16th Dec 20191:15 pmRNSAudited Abridged Financial Report 31 Mar 2019
16th Dec 20197:00 amRNSTrading Statement-Financial Results 31 March 2019
13th Dec 201911:33 amRNSCautionary Statement- ZCCM-IH and Kansanshi
13th Dec 20198:32 amRNS16th AGM Notice
17th Oct 20196:06 pmRNSZCCM-IH Appoints a New Chief Executive Officer
24th Sep 20197:00 amRNSDirectorate Change
20th Sep 20197:00 amRNSChange in Financial Year End -31 March to 31 Dec
9th Sep 20198:54 amRNSUnaudited Financial Statements - 31 March 2019
4th Jul 20197:00 amRNSIncorporation of a Mining Operating Company
24th Apr 20197:27 amRNSRelated Party Transaction Announcement
1st Apr 20197:20 amRNSDirectorate Change
4th Feb 20197:00 amRNSZCCM-IH-Change in the Office of the CEO
29th Jan 20197:00 amRNSZCCM-IH -Final Dividend Declaration
17th Jan 201912:55 pmRNSZCCM-IH Abridged Audited Results-31 March 2018
4th Jan 20199:41 amRNSNotice of AGM
31st Dec 20187:00 amRNSHalf-year Report
28th Dec 20187:42 amRNSTrading Statement
4th Dec 20187:00 amRNSTrading Statement
4th Dec 20187:00 amRNSProvisional Annual Financial Results 2018
26th Nov 20187:00 amRNSZCCM-IH Acquires additional 50% Shares in Kariba
26th Nov 20187:00 amRNSNdola Lime Company Limited in Financial Distress
26th Sep 20187:00 amRNSNotice of Appointment of Chief Financial Officer
6th Aug 20188:20 amRNSUPDATE ON ONGOING ZCCM-IH TRANSACTIONS
2nd Jul 20187:00 amRNSDividend Declaration
19th Jun 20183:47 pmRNSZCCM-IH Advance Loan to the IDC
31st May 201810:56 amRNS2017 ZCCM-IH Annual Results
31st May 201810:48 amRNS14th Annual General Meeting
24th May 20183:34 pmRNSTrading Statement- EPS Movement
10th Apr 20183:59 pmRNSCautionary Announcement
3rd Apr 20187:00 amRNSAppointment of ZCCM-IH Chairman of the Board
6th Feb 201812:15 pmRNSCautionary Statement ZCCM-IH Vs FQM & Kansanshi
12th Jan 20187:00 amRNSZCCM-IH Half-year Report- 30 September 2017
11th Jan 20187:00 amRNSTrading Statement- Movement in EPS
2nd Jan 20189:51 amRNSMarket Update-ZCCM-IH claim againstKCM Plc
2nd Jan 20189:41 amRNSTrading Statement-Company EPS
27th Nov 20177:00 amRNSCAUTIONARY ANNOUNCEMENT- GRZ Sell Down
15th Nov 20177:00 amRNSCautionary Renewal
13th Jun 20173:40 pmRNSAbridged Audited Financial Statements31 March 2016
12th Jun 20174:59 pmRNSTrading Statement
12th Jun 20174:29 pmRNSNotice of 13 th AGM- 14 July 2017
8th Jun 20177:04 amRNSCautionary Announcement
30th May 20177:00 amRNSCAUTIONARY RENEWAL
31st Jan 20173:54 pmRNSDirectors' Half-year Report- 30 September 2016
31st Jan 20172:35 pmRNSAnnual Financial Report
18th Jan 20173:54 pmRNSCAUTIONARY WITHDRAWAL ANNOUNCEMENT
18th Jan 20173:48 pmRNSMarket Update- ZCCM-IH Versus KCM
18th Jan 20173:24 pmRNSDirectorate Change
22nd Dec 20167:00 amRNSZCCM-IH obtains default judgement against KCM
8th Dec 20161:11 pmRNSAppointment of New Non-Executive Director
7th Nov 201612:35 pmRNSCAUTIONARY UPDATE

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