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ZCC Zccm Investments Holdings Plc

1.6344
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Zccm Investments Holdings Plc LSE:ZCC London Ordinary Share ZM0000000037 'B' ORD ZMK10
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 1.6344 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Copper Ores 11.96B -3.76B - N/A 0

ZCCM Invs.Hldgs PLC Notice of AGM (2286M)

04/01/2019 9:42am

UK Regulatory


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TIDMZCC

RNS Number : 2286M

ZCCM Invs.Hldgs PLC

04 January 2019

ZCCM INVESTMENTS HOLDINGS PLC

[Incorporated in the Republic of Zambia]

Company registration number: 771

Share Code: ZCCM-IH

ISIN: ZM0000000037

["ZCCM-IH" or "the Company"]

NOTICE OF THE FIFTEENTH ANNUAL GENERAL MEETING

Notice is hereby given that the Fifteenth Annual General Meeting of members of ZCCM Investments Holdings Plc will be held on Monday, 28 January 2019 at 10:00 hours at Southern Sun Ridgeway Hotel, corner of Church Road and Independence Avenue, Lusaka, Zambia to transact the following business:

   1.    To consider and adopt the Minutes of the 14(th) Annual General Meeting held on 29 June 2018. 

2. To receive and adopt the audited Financial Statements for the year ended 31 March 2018, together with the Reports of the Directors and the Auditors.

   3.    To approve the final dividend of K0.61 per share recommended by the Directors. 

4. To consider and adopt the recommendation to appoint External Auditors for the year ending 31 March 2019, and to authorise the Directors to fix their remuneration.

   5.    To transact such other business as may properly be transacted at an Annual General Meeting. 

A member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and, on a poll, to vote in his/her stead. The proxy need not be a member of the Company. A proxy form must be deposited at the office of the Company Secretary not less than 48 hours before the time appointed for holding the meeting for those members who wish to be represented at the meeting.

A proxy form is also available on the Company's website: www.zccm-ih.com.zm. http://www.zccm-ih.com.zm/wp-content/uploads/2019/01/Proxy-form_15th-AGM_-28-January-2019.pdf

By Order of the Board

Chabby Chabala

Company Secretary

Lusaka, Zambia

Issued in Lusaka, Zambia on Thursday 3(rd) January 2019

 
 
   T | +260-211-232456 
 
    E | advisory@sbz.com.zm 
 
    W | www.sbz.com.zm 
 
    Stockbrokers Zambia Limited (SBZ) is a member of 
    the Lusaka Securities Exchange and is regulated 
    by the Securities and Exchange Commission of Zambia 
  ===================================================== 
           First Issued on Thursday, 3(rd) January 2019 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

NOACKQDNCBKKADK

(END) Dow Jones Newswires

January 04, 2019 04:42 ET (09:42 GMT)

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