Message Mer 23 Mar 2016 16:07

12th Annual General Meeting of ZCCM Investments Holdings Plc

ZCCM-IH Notice of 12th AGM to be held on 19th April 2016.pdf
Convocation à l'Assemblée Générale des Actionnaires qui se tiendra le 19 Avril 2016 à Lusaka
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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 ANNUAL GENERAL MEETING

NOTICE IS HEREBY given that the Twelfth Annual General Meeting of members of ZCCM Investments Holdings Plc will be held on Tuesday, 19 April 2016 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 11th Annual General Meeting held on 7 October 2014.
2. To receive and adopt the audited Financial Statements for the year ended 31 March 2015, together with the Reports of the Directors and the Auditors.
3. To consider and adopt the recommendation to appoint Auditors for the ensuing year to 31 March 2016, and to authorise the Directors to fix their remuneration.
4. To confirm the appointment of Mr Paul M Chanda and Dr Pius C Kasolo who were appointed Non-Executive Director and Executive Director respectively since the previous Annual General Meeting.
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 is enclosed and must be deposited at the office of the Company Secretary not less than 48 hours before the time appointed for holding the meeting.
Chabby Chabala
Company Secretary Lusaka Stock Exchange Sponsoring Broker
T | +260-211-232456 E | advisory@sbz.com.zm W | http://www.sbz.com.zm Stockbrokers Zambia Limited (SBZ) is a Founder member of the Lusaka Stock Exchange and is regulated by the Securities and Exchange Commission of Zambia
First Issued on 23 March 2016
Ce que l'on conçoit bien, s'énonce clairement, Et les mots pour le dire arrivent aisément. BOILEAU