SENS
ANNOUNCEMENT
(the
"Notice" or "Announcement")
ZCCM INVESTMENTS HOLDINGS PLC
("ZCCM-IH")
[Incorporated in the Republic of Zambia]
Company
registration number: 771
Share Code:
ZCCM-IH
ISIN:
ZM0000000037
Authorised by:
Charles Mjumphi - Company Secretary
Stockbrokers Zambia
Limited
[Founder
Member of the Lusaka Securities Exchange]
[Regulated and licensed by the Securities and Exchange
Commission of Zambia]
Website:
www.sbz.com.zm
The captioned Notice or Announcement
has been approved by:
i. the
Lusaka Securities Exchange ("LuSE")
ii. the Securities
and Exchange Commission ("SEC")
iii. ZCCM Investments
Holdings Plc
The Notice or 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:
March 10,
2025
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"]
WITHDRAWAL OF EXTRAORDINARY
GENERAL MEETING NOTICE
Further to the Notice and Agenda of
the Extraordinary General Meeting ("EGM Notice") published on the
Stock Exchange Network News ("SENS") on 20th
February 2025 and in the press, the Board of
ZCCM Investment Holdings Plc ("ZCCM-IH" or "the
Company") wishes to advise the shareholders
and the general public that the Company will be unable to hold the
EGM on 13th March 2025 as indicated in the EGM Notice
due to the following reasons:
1. Proposed Amendments to the Articles of
Association - Additional amendments have been proposed,
aimed at making the Articles more progressive and forward-looking.
These changes require careful revisions to the wording, followed by
regulatory review and approval before they can be recirculated to
Shareholders. This process will help streamline approval and
minimize unnecessary back-and-forth.
2. Ensuring Adequate Shareholder
Engagement - To provide all Shareholders with sufficient
time to review and fully understand the rationale behind the
proposed changes, we believe it is essential to allow for clear
communication and engagement.
In light of the above, the EGM is
postponed to a later date, which will be announced in due course.
This will ensure that Shareholders receive the updated
communication in a timely and structured manner. Be assured that
all the proposed changes will be made available to all shareholders
for their review.
The Board wishes to sincerely
apologise for any inconvenience caused.
By
Order of the Board
Charles Mjumphi
Company Secretary
Issued in Lusaka, Zambia on 10 March
2025
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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
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First Issued on
10 March
2025
