Shareholders of ZCCM Investments Holdings Plc (“ZCCM-IH”) are referred to the public censure announcement issued by the LuSE and the ZCCM-IH press statement dated 21 October 2021.
ZCCM-IH Change In Directorate
Pursuant to section 3.59 of the LuSE Listing Requirements, the Board of Directors of ZCCM Investments Holdings Plc (the “Board”) announce the termination of appointment of Mr Eric S Silwamba, SC as Non-Executive Director and Chairman of the Board of Directors of (the Board) the Company with effect from 12 October 2021.
Further Cautionary Announcements KCM
Shareholders of ZCCM Investments Holdings Plc (“ZCCM-IH”) are referred to the announcement dated 23 May 2019 concerning ZCCM-IH filing a petition in the High Court of Zambia for the winding up of Konkola Copper Mines PLC (“KCM”) on 21 May 2019 (the “Petition”) and the appointment by the Court of Mr. Milingo Lungu as provisional liquidator of KCM (the “Provisional Liquidator”) and to the announcement dated 23 June 2021 regarding ZCCM-IH’s application for leave to appeal against the decision of the Court of appeal.
ZCCM-IH Change in Directorate
Pursuant to section 3.59 of the LuSE Listing Requirements, the Board of Directors of ZCCM Investments Holdings Plc (the “Board”) announce the retirement of Mr Fredson Yamba as a Director on the Board of Directors of the Company with effect from 9 September 2021.
ZCCM-IH Further Cautionary Announcements KCM-KHL
Further to the cautionary announcements dated 25 November 2020 and 23 June 2021, the Board of ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company” or “the Board”) hereby wishes to inform shareholders and the market that arbitration proceedings against ZCCM-IH and Kansanshi Mining Plc (“KMP”) by Kansanshi Holdings Limited (“KHL”) are yet to be disposed of. There have been no further developments regarding the said proceedings since the last announcement.
ZCCM-IH – Further Cautionary Announcement KCM
Shareholders of ZCCM Investments Holdings Plc (“ZCCM-IH”) are referred to the announcement dated 23 May 2019
ZCCM-IH – Further Cautionary Announcement KHL
Further to the cautionary announcement dated 25 November 2020, the Board of ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company” or “the Board”) hereby wishes to inform shareholders and the market that arbitration proceedings against ZCCM-IH and Kansanshi Mining Plc (“KMP”) by Kansanshi Holdings Limited (“KHL”) have progressed.
Change in Directorate
Pursuant to section 3.59 of the LuSE Listing Requirements, the Board of Directors of ZCCM Investments Holdings Plc (the “Board”) wishes to announce the appointment of Mr Michael Chibonga as a Director on the Board of Directors of the company with effect from 7 June 2021.
ZCCM-IH – IDC Group Reorganisation Circular
The definitions and interpretations commencing on page 7 of this Circular apply throughout this Circular, including this cover page (unless specifically defined where used or the context indicates a contrary intention).
Management Services Agreement Circular
The Definitions and Interpretations commencing on page 7 of this Circular apply throughout this Circular and to this section. This Circular is important and requires your immediate attention.