NOTICE IS HEREBY given that the Sixteenth Annual General Meeting of members of ZCCM Investments Holdings Plc will be held on Tuesday, 14 January 2020 at 10:00 hours at Southern Sun Ridgeway Hotel, corner of Church Road and Independence Avenue, Lusaka, Zambia.
Notice of Appointment of CEO
In compliance with the Securities Act No. 41 of 2016 and the Listings Rules of the Lusaka Securities Exchange (LuSE), the Board of ZCCM Investments Holdings Plc hereby announces the appointment of Mr Mabvuto T Chipata as Chief Executive Officer of the Company effective 11 October 2019.
Change In Financial Year End
At the Meeting of the Board of Directors held on 16 August 2019, the Board of ZCCM Investments Holdings PLC (“the Company” or “ZCCM-IH”) resolved, that the Company’s financial year-end as well as that for all its subsidiaries be changed from 31 March to 31 December with effect from 31 December 2019.
Notice to Shareholders based in France on withholding Tax applicable
Application for limited deduction for dividend payable by ZCCM-IH PLC to French Shareholders.
Company Financial Performance for 2015/16
Statement to the public on the company financial performance for 2015/16
Letter to Shareholders (French)
French letter to shareholders. Annual report and financial statements for the year ended 31 March 2016.
Letter to Shareholders (English)
English letter to shareholders. Annual report and financial statements for the year ended 31 March 2016.
Notice of Change of Directorate
In compliance with the requirements of the Listing Rules of the Lusaka Securities Exchange, ZCCM Investments Holdings Plc (ZCCM-IH) announces a change in its Board membership.
Share Removal Procedures June 2016
Based on the conditions preceding the removal procedure, the following are the existing share removal procedures that are in place on all the Exchanges the ZCCM – IH shares are listed:
Extension of Period for Trading
In compliance with the Listing Rules of the Lusaka Stock Exchange (“LuSE”) and further to the Declaration Announcement dated Friday, 11 April 2014 and Finalisation Announcement dated Tuesday, 15 April 2014, shareholders are advised that the period for trading or dealing in Letters of Allocation (“LAs” or “rights”) on the LuSE and Clawback Rights Offer period, in regard to the ZCCMIH Clawback Rights Offer, has been extended to 27 June 2014.