ZCCM Invs.Hldgs PLC Directorate Change (8035Y)
09 Mayo 2023 - 4:50AM
UK Regulatory
TIDMZCC
RNS Number : 8035Y
ZCCM Invs.Hldgs PLC
09 May 2023
SENS ANNOUNCEMENT
(the "Announcement")
ISSUER
ZCCM INVESTMENTS 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: 8 May 2023
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"]
NOTICE OF CHANGE IN DIRECTORATE
In compliance with the Securities Act No. 41 of 2016 and the
Listing Rules of the Lusaka Securities Exchange ("LuSE"), the Board
of ZCCM Investments Holdings Plc ("ZCCM-IH" or "the Company")
hereby announces the resignation of Ms Dolika E S Banda as
Non-Executive Director and Board Chairperson of the Company
effective 5(th) May 2023.
Ms Banda served as Non-Executive Director and Board Chairperson
of ZCCM-IH since her appointment on 13 December 2021. The Board
would like to take this opportunity to thank Ms Dolika Banda most
sincerely for her immense contribution to the Company during her
tenure of office and wishes her success in her future
endeavours.
Further, the Board is pleased to announce the appointment Mr
Kakenenwa Muyangwa as Non-Executive Director and Board Chairperson
with effect from 5(th) May 2023 .
Mr Muyangwa is an experienced mining and financial expert with a
wealth of experience of over 35 years gained from working in the
international mining, metals and concentrates trading, finance, and
accounting industries. Skilled in complex business transaction
negotiations, business planning and strategy, copper mining and
trading, managerial finance and accounting, he is a strong business
development professional with a Bachelor of Engineering degree in
Mining Engineering from Imperial College of Science and Technology,
London. He is also a qualified Chartered Certified Accountant, who
has spent many years in Audit and Business Advisory services with
PricewaterhouseCoopers in Zambia and London. Mr Muyangwa provides
interim management services and is currently engaged as a long-term
consultant in the corporate turnaround of distressed companies and
projects across Africa for the African Development Bank. Since
November 2017, he has represented ZCCM-IH on the board of Mopani
Copper Mines Plc, Kariba Minerals Limited and CNMC Luanshya Copper
Mines Plc. In November 2021, he was appointed to the board of First
National Bank Zambia Limited as a Non-Executive Director .
The Board is confident that with his vast experience, Mr
Muyangwa will make a valuable contribution to the success of the
Company.
By Order of the Board
Charles Mjumphi
Company Secretary
Lusaka, Zambia - 8 May 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: 8 May 2023
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END
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