SENS ANNOUNCEMENT
(the "Notice" or "Announcement")
ISSUER
ZCCM INVESTMENTS HOLDINGS PLC ("ZCCM-IH")
[Incorporated in the Republic of Zambia]
Company registration number: 119540000771
Share Code: ZCCM-IH
ISIN: ZM0000000037
Authorised by: Charles Mjumphi - Company Secretary
SPONSOR
Stockbrokers Zambia Limited
[Founder Member of the Lusaka Securities Exchange]
[Regulated and licensed by the Securities and Exchange Commission of Zambia]
APPROVAL
The captioned Announcement has been approved by:
- the Lusaka Securities Exchange ("LuSE")
- the Securities and Exchange Commission of Zambia ("SEC")
- ZCCM Investment Holdings Plc ("ZCCM-IH")
RISK WARNING
The Announcement contained herein contains information that may be of a price sensitive nature.
Investors are advised to seek the advice of their investment advisor, stockbroker, or any professional duly licensed by the Securities and Exchange Commission of Zambia to provide securities advice.
ISSUED: 23 July 2024
ZCCM INVESTMENTS HOLDINGS PLC
[Incorporated in the Republic of Zambia]
Company registration number: 119540000771
Share Code: ZCCM-IH
ISIN: ZM0000000037
["ZCCM-IH" or the "Company"]
MARKET ANNOUNCEMENT
CHANGE IN DIRECTORATE
In compliance with Section 3.59 of the Lusaka Securities Exchange Listing Rules ("LuSE Rules"), ZCCM-IH wishes to inform shareholders that the Industrial Development Corporation, the Majority Shareholder, has withdrawn the appointment of Mr Moses S Nyirenda as Non-Executive Director on the ZCCM-IH Board effective 17th July 2024.
Mr Nyirenda was appointed on 13 December 2021. During his tenure, he served as Non-Executive Director and Chairperson of the Remuneration Committee of the Board.
The ZCCM-IH Board wishes to thank Mr Nyirenda for his contribution to the Company and wishes him well in his future endeavours.
By Order of the Board
Charles Mjumphi
Company Secretary
Lusaka, Zambia - 23 July 2024
| Lusaka Securities Exchange Sponsoring Broker | |
| 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 23 July 2024 | |
- SECURITY MASTER Key: m2lrk8pml2ybyGttYZ5qbmqVl2hklpGblpLGmpRrlZbKbG1jmmqUl8idZnFnnmtu
- Check this key: https://www.security-master-key.com.
https://www.actusnews.com/documents_communiques/ACTUS-0-86968-zccm-ih-market-announcement_-change-in-directorate_-19-july-2024.pdf
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