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

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Notice of AGM

17 Nov 2022 07:00

RNS Number : 6929G
ZCCM Invs.Hldgs PLC
16 November 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"]

 

 18TH ANNUAL GENERAL MEETING ADJOURNED TO 9TH DECEMBER 2022

This notice serves to inform the shareholders that the Company postponed the 18th Annual General Meeting ("AGM") that was scheduled to be held virtually and physically at Mulungushi International Conference Centre, Lusaka on Tuesday,15th November 2022 to Friday, 9 December 2022 at 10:00 hours at the same venue and virtually.

The postponement has been occasioned by the delayed distribution of hard copies of the notice and AGM packs to shareholders.

We sincerely apologise for any inconvenience caused.

 

By Order of the Board

 

Chabby Chabala

Company Secretary

 

 

Lusaka, Zambia

First issued - 15 November 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: 15 November 2022

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NOABKABBDBDBCDD
Date   Source Headline
1st Nov 20162:28 pmRNSCAUTIONARY ANNOUNCEMENT
16th Sep 20167:00 amRNSCautionary Announcement Delayed Financial Results
16th Sep 20167:00 amRNSCautionary Update on Change in Directorate
23rd Aug 20168:35 amRNSNotice of Change of Directorate
14th Jun 20163:51 pmRNSDirectors' Half Yearly Summary 30th September 2015
10th Jun 20164:33 pmRNSZCCM-IH commences legal proceedings against KCM
10th Jun 20167:30 amRNSTrading Statement
11th Apr 20162:41 pmRNSZCCM-IH's Financial Performance for 2014/15
1st Apr 20162:30 pmRNSZCCM - IH 2015 Final Results
24th Mar 20165:29 pmRNSNotice of AGM
10th Jul 201510:06 amRNSTrading Statement
10th Jul 20159:57 amRNSDirectors' Half Year Summary- 31 March 2015
4th Jun 20153:14 pmRNSRefund of Withholding Tax
24th Dec 20149:16 amRNSDirectors' Half Year Summary- 30 September 2014
23rd Dec 201410:30 amRNSTrading Statement
8th Oct 20147:28 amRNSDividend Declaration
3rd Oct 20147:00 amRNSNotice: Appointment of Chief Executive Officer
12th Sep 20147:45 amRNS11th Annual General Meeting Announcement
30th Jul 20149:19 amRNSZCCM-IH Renounceable Claw-back Rights Offer
11th Jul 20147:52 amRNSDirectors' Interim Summary- 31 March 2014
11th Jul 20147:46 amRNSTrading Statement
12th Jun 20147:04 amRNSExtension of Period for Trading
27th May 20148:35 amRNSErratum Sheet- Re Rights Issue Circular
16th Apr 20144:33 pmRNSFinalisation Announcement re: Rights Issue
11th Apr 201412:25 pmRNSDeclaration Announcement re: Rights Issue
27th Mar 20142:01 pmRNSConclusion of Balance Sheet (Replacement)
26th Mar 20144:08 pmRNSConclusion of the Balance Sheet Restructuring
27th Jan 20147:00 amRNSNotice of EGM
17th Jan 20142:17 pmRNSDirector's Half Yearr Results- 30 Sept 2013
6th Dec 20137:00 amRNS10th AGM Announcement
7th Oct 20133:12 pmRNSMarket Update and Cautionary Statement
24th Jun 20137:00 amRNSDirectors Interim Summary
29th Apr 20137:00 amRNSEGM Notice
23rd Apr 201310:42 amRNSSettlement Agreement
24th Dec 201211:53 amRNSHalf Yearly Report
19th Nov 20124:28 pmRNSNotice of AGM
27th Mar 20128:43 amRNSHalf Yearly Report
16th Dec 20117:40 amRNSDirectorate Change
4th Nov 20112:46 pmRNSNotice of AGM
12th Jul 201110:19 amRNSHalf Yearly Report
1st Jun 20112:47 pmRNSCautionary Announcement
11th May 20111:52 pmRNSCautionary Announcement
12th Apr 20114:10 pmRNSNine Months Results
10th Feb 20119:04 amRNSDirectorate Change
26th Nov 20109:30 amRNSAnnouncement re: Rights Issue
27th Oct 20103:50 pmRNSAGM Statement
26th May 20103:46 pmRNSCompany Secretary Change
12th Apr 20103:46 pmRNSHalf Yearly Report
10th Feb 201012:41 pmRNSNotice of Change of Financial Year
6th Oct 20092:11 pmRNSHalf Yearly Report

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