12 Jun 2017 16:29
SENS ANNOUNCEMENT
(the "Notice" or "Announcement")
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ISSUER
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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 |
SPONSOR | |
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Stockbrokers Zambia Limited
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[Founder Member of the Lusaka Securities Exchange]
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[Regulated and licensed by the Securities and Exchange Commission of Zambia]
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Contact Number: +260-211-232456
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Website: www.sbz.com.zm
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APPROVAL
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The captioned Notice or Announcement has been approved by:
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i. the Lusaka Securities Exchange ("LuSE")
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ii. the Securities and Exchange Commission ("SEC")
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iii. Stockbrokers Zambia Limited ("SBZ")
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RISK WARNING
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The Notice or Announcement contained herein contains information that may be of a price sensitive nature.
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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.
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ISSUED: 12 June 2017
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ZCCM INVESTMENTS HOLDINGS PLC
[Incorporated in the Republic of Zambia]
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Company registration number: 771
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Share Code: ZCCM-IH
ISIN: ZM0000000037
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["ZCCM-IH" or "the Company"]
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NOTICE OF ANNUAL GENERAL MEETING
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NOTICE IS HEREBY given that the Thirteenth Annual General Meeting of members of ZCCM Investments Holdings Plc will be held on Friday, 14th July 2017 at 10:00 hours at Southern Sun Ridgeway Hotel, corner
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of Church Road and Independence Avenue, Lusaka, Zambia to transact the following business:
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1. To consider and adopt the Minutes of the 12th Annual General Meeting held on 19th April 2016.
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2. To receive and adopt the audited Financial Statements for the year ended 31 March 2016, together with the Reports of the Directors and the Auditors.
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3. To consider and adopt the recommendation to appoint Auditors for the year ended 31 March 2017, and to authorise the Directors to fix their remuneration.
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4. To confirm the appointment of: Mr Fredson K Yamba, Mr Paul M Chanda, Mr Mateyo C Kaluba, and Mr Yollard Kachinda who were appointed Non-Executive Directors since the previous Annual General Meeting.
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5. To transact such other business as may properly be transacted at an Annual General Meeting.
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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.
The proxy form is available on the Company's website:
www.zccm-ih.com.zm for those members who wish to be represented at the meeting.
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The 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.
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By Order of the Board
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Chabby Chabala
Company Secretary
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Issued in Lusaka, Zambia on 12 June 2017
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T | | | +260-211-232456 |
E | | | advisory@sbz.com.zm |
W | | | www.sbz.com.zm |
Stockbrokers Zambia Limited (SBZ) is a founder member of the Lusaka
Securities Exchange and is regulated by the Securities and Exchange
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Commission of Zambia
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First Issued on 12 June, 2016