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.
ZCCM-IH – IDC MSA Transaction Announcement
The Board of ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”), wishes to advise the shareholders and the market participants that the Company has signed a Management Service Agreement (“MSA”) with the Industrial Development Corporation Limited (“IDC” or the “Corporation”).
ZCCM-IH-IDC Group Reorganisation Transaction Announcement
The Board of ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”), wishes to advise the shareholders and the market participants that the Company has signed a Group Restructuring and Reorganization Agreement with the Industrial Development Corporation Limited (“IDC” or the “Corporation”).
Trading Statement
In accordance with Section 3.4(b) 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 for the nine-month financial period ended 31 December 2019 is expected to be approximately 32% lower and 242% higher respectively, than the financial year ended 31 March 2019.