ZCCM-IH invites proposals from local and international companies to partner with ZCCM-IH in prospective Copper, Cobalt, Gold, Nickel, and Lithium tenements for development. The prospective projects can range from Greenfield to Brownfield. Download document for details.
At the 18th Annual General Meeting (“AGM”) held virtually and physically at the Mulungushi Conference Center on the 9 of December 2022, a Final Dividend of ZMW 0.53 per share for the financial year ended 31 December 2020 was approved by the shareholders of ZCCM Investments Holdings (“ZCCM-IH”).
In compliance with Section 3.59 of the Lusaka Securities Exchange Listing Rules (“LuSE Rules”), ZCCMIH 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.
The Board wishes to inform the shareholders (“Shareholders”) of ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”), and the market that, ZCCM-IH has entered into a transaction with First Quantum Minerals (“FQM”) whereby the Company will convert its dividend rights and economic value in its 20 percent equity in Kansanshi Mining Plc (”KMP”) into a life of mine royalty (the “Transaction”).
The Board wishes to inform the shareholders and the market that ZCCM Investment Holdings has agreed to provide a Corporate Guarantee to Ecobank Plc (“Ecobank”) for the amount of USD15 million (the “Transaction”).
This notice serves to inform the shareholders that the Company intends to postpone the 18th Annual General Meeting (“AGM”) that was initially scheduled to be held virtually and physically at Mulungushi International Conference Centre on Tuesday,15th November 2022 to Friday, 9 December 2022 at 10:00 hours at the same venue and virtually.
Notice is hereby given that the Eighteenth (18th) Annual General Meeting (“AGM”) of members of ZCCM Investments Holdings Plc (“ZCCM-IH”) will be held on Tuesday, 15 November 2022 from 10:00 hours at Mulungushi International Conference Centre along Great East Road in Lusaka, Zambia and via Video Conferencing on the following link: https://eagm.creg.co.zw/eagm/
Note the Following:
- The proceedings of the meeting will be streamed live through the link above.
- Shareholders are required to sign up in advance to attend the meeting.
- Shareholder are required to have a working email address and an active cell phone line to sign up to attend the meeting.
- Signing up to attend the meeting opens Wednesday, 26th October 2022 and will automatically close at the commencement of the meeting on Tuesday, 15th November 2022 at 10:00 hours.
- Registration will commence at 08:00 hours on the day of the meeting. Note, shareholders who do not register before the start of the meeting will not be able to do so once the meeting starts.
- Voting at the meeting will be conducted electronically.
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In accordance with Section 3.4(b) of the Lusaka Securities Exchange (“LuSE”) Listings Requirements, the Board of Directors of ZCCM-Investments Holdings PLC (the “Company” or “ZCCM-IH”) hereby advises the Shareholders of the Company that the Earnings Per Share (“EPS”) for the Group and Company Unaudited Half Year Results for the period ended 30th June 2022 is expected to be approximately 270% lower and 481% higher respectively, than the Unaudited Half Year Results for the period ended 30th June 2021. The movement in EPS for the Group is primarily attributed to the losses recorded by the subsidiary Mopani Copper Mines PLC (“Mopani”), of ZMW2.1 billion (US$121 million) in the period; as Mopani accounted for 97% of the Group’s total revenue. While the movement in EPS for the Company is attributed to a 931% increase in revenue from ZMW121.2 million (US$5.4 million) to ZMW1.25 billion (US$72.9 million), resulting largely from a special dividend of ZMW770 million (US$ 43.5 million) from one of the investee companies, Kansanshi Mining PLC.
This Form of Proxy should be submitted to reach the Company before the stipulated time of holding the meeting. Notice of revocation of this Form of Proxy must be received by the Company at its registered office before the time appointed for the meeting.
Further to the Annual General Meeting (“AGM”) Notice issued on 20 October 2022, ZCCM Investments Holdings PLC (“the Company”) wishes to inform its Shareholders that the Notes to Shareholders (“the Notes”) will be distributed to Shareholders physically or electronically from Wednesday, 26th October 2022. The Notes will also be available from Wednesday, 26th October 2022 until 15th November 2022 at 10:00 hours at the Company’s registered office ZCCM-IH Office Park, Stand No. 16806, Alick Nkhata Road, Mass Media Complex Area, Lusaka.