ZCCM Invs.Hldgs PLC Notice of AGM (6929G)
17 Noviembre 2022 - 1:00AM
UK Regulatory
TIDMZCC
RNS Number : 6929G
ZCCM Invs.Hldgs PLC
16 November 2022
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"]
18TH ANNUAL GENERAL MEETING ADJOURNED TO 9TH DECEMBER 2022
This notice serves to inform the shareholders that the Company
postponed the 18(th) Annual General Meeting ("AGM") that was
scheduled t o be held virtually and physically at Mulungushi
International Conference Centre, Lusaka on Tuesday, 15(th) November
2022 to Friday, 9 December 2022 at 10:00 hours at the same venue
and virtually.
The postponement has been occasioned by the delayed distribution
of hard copies of the notice and AGM packs to shareholders.
We sincerely apologise for any inconvenience caused.
By Order of the Board
Chabby Chabala
Company Secretary
Lusaka, Zambia
First issued - 15 November 2022
Sponsoring Broker
Pangaea Securities Limited
(Member of the Lusaka Securities Exchange)
(Regulated by the Securities and Exchange Commission)
______________________________________________________________
Tel: +260 (211) 220 707 or 238 709 / 16 Fax +260 (211) 220
925
First Floor, Pangaea Office Park, Great East Road, P.O. Box
30163 Lusaka, Zambia
First Issued: 15 November 2022
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END
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