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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 |
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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