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 financial year ended 31 March 2019 is expected to be approximately 47% and 125% respectively, lower than the financial year ended 31 March 2018.
Cautionary Announcement – KHL
Kansanshi Holdings Limited (“KHL”) Commences Confidential Arbitration Proceedings Against ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”) and Kansanshi Mining Plc (“KMP”).
In compliance with the requirements of the Securities Act No 41 of 2016 and the Lusaka Securities Exchange (“LuSE”) Listings Requirements (the “Rules”), shareholders are informed that on 11 November 2019, KHL filed a Request for Arbitration in London against ZCCM-IH (as Respondent) and KMP (as Nominal Respondent). These Arbitration proceedings are strictly confidential as between the parties. The Arbitration proceedings follow a criminal complaint made by ZCCM-IH against the allegedly unauthorised transfer by KMP of KMP monies to a KHL related party/affiliate.
2019 Notice of AGM
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.
2018 Annual Report Presentation
2018 Annual Report Presentation. By Mrs. Chilandu J. Sakala, Chief Financial Officer. 15th Annual General Meeting. Southern Sun Ridgeway Hotel, Lusaka
Monday, 28th January 2019.
2018 Notice of Payment of Final Dividend
At the Annual General Meeting held on 28 January 2019 at Southern Sun Hotel, Lusaka, the Shareholders approved a Final Dividend of K 0.61 per share for the period ended 31 March 2018.
In accordance with the requirements of the Securities Act No. 41 of 2016 and the Listings Rules of the Lusaka Securities Exchange (“LuSE”), Notice is hereby given that the dividend shall be payable to shareholders in the Company’s books as at close of business on Friday, 22 February 2019 (“Record Date”).
Dividend payments will be effected from Monday, 25 February 2019 for shareholders whose shares are listed on the LuSE.
Shareholders are advised to take note of the following dates applicable to the Stock Exchange on which their shares are listed and traded.
Dividend Refund Update
ZCCM-IH update to shareholders based in France regarding the refund of withholding tax of 15% on the zccm-ih Dividend.
2017 Notice of Payment of Final Dividend
At the Annual General Meeting held on 29 June 2018 at Southern Sun Hotel, Lusaka, the Shareholders approved a Final Dividend of K 0.84 per share for the period ended 31 March 2017.
In accordance with the requirements of the Securities Act No. 41 of 2016 and the Listings Rules of the Lusaka Securities Exchange (“LuSE”), Notice is hereby given that the dividend shall be payable to shareholders in the Company’s books as at close of business on Friday, 27 July 2018 (“Record Date”).