ZCCM Invs.Hldgs PLC Directorate Change (3628S)
09 Marzo 2023 - 1:00AM
UK Regulatory
TIDMZCC
RNS Number : 3628S
ZCCM Invs.Hldgs PLC
08 March 2023
SENS ANNOUNCEMENT
(the "Announcement")
ISSUER
ZCCM INVESTMENT HOLDINGS PLC ("ZCCM-IH")
Incorporated in the Republic of Zambia
Company registration number: 119540000771
Share Code: ZCCM-IH
ISIN: ZM0000000037
BROKER
Pangaea Securities Limited
[a member of the Lusaka Securities Exchange]
Regulated and Licensed by the Securities and Exchange Commission
Zambia
Telephone Number: +260 211 220707 | Website: www.pangaea.co.zm
AUTHORISATION
Approval for this Announcement has been granted by:
-- The Lusaka Securities Exchange ("LuSE")
-- The Securities and Exchange Commission Zambia ("SEC")
-- ZCCM-IH
DISCLAIMER AND 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 ON: 7 March 2023
ZCCM INVESTMENT HOLDINGS PLC
[Incorporated in the Republic of Zambia]
Company registration number: 119540000771
Share Code: ZCCM-IH
ISIN: ZM0000000037
["ZCCM-IH" or "the Company"]
CHANGES TO THE BOARD
In compliance with Section 3.59 of the Lusaka Securities
Exchange Listing Rules ("LuSE Rules"), ZCCM-IH wishes to inform
shareholders that Mr Gregory Chomba Kabwe resigned from the
Company's Board of Directors ("the Board") with effect from 2(nd)
March 2023. During his tenure, Mr Kabwe served as Non-Executive
Director and Chairperson of the Audit Committee of the Board.
The ZCCM-IH Board wishes to thank Mr Kabwe for his contribution
to the Company and wishes him well in his future endeavours.
The Board wishes to further announce the appointment of Mrs
Masitala Nanyangwe Mushinga as Non-Executive Director on the
ZCCM-IH Board. Mrs Mushinga was appointed on 7(th) March 2023. Mrs
Mushinga's experience spans over a decade in public debt policy
formulation, implementation, and external debt management. Mrs
Mushinga is Acting Director- Investment and Debt Management at the
Ministry of Finance and National Planning. Previously she served in
various roles within the Ministry of Finance and National Planning
including as Assistant Director, Principal Economist- External
Debt, Investment and Debt Management and Senior Economist among
others. Mrs Mushinga holds a Bachelor's Degree- Development
Studies, Major and Economics Minor and a Master's Degree in
Economic Policy Management, all from the University of Zambia.
The Board is confident that Mrs Mushinga will contribute to the
success of the Company's operations and wishes her all the best in
her new role as Non-Executive Director.
By Order of the Board
Charles Mjumphi
Acting Company Secretary
Lusaka, Zambia - 7 March 2023
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: 7 March 2023
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END
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March 09, 2023 02:00 ET (07:00 GMT)
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