SENS ANNOUNCEMENT
(the “Notice” or “Announcement”)
ISSUER
ZCCM INVESTMENTS HOLDINGS PLC (“ZCCM-IH”)
[Incorporated in the Republic of Zambia]
Company registration number: 119540000771
Share Code: ZCCM-IH
ISIN: ZM0000000037
Authorised by: Chabby Chabala – Company Secretary
SPONSOR
Stockbrokers Zambia Limited
[Founder Member of the Lusaka Securities Exchange]
[Regulated and licensed by the Securities and Exchange Commission of Zambia]
Contact Number: +260-211-232456
Website: www.sbz.com.zm
APPROVAL
The captioned Notice or Announcement has been approved by:
RISK WARNING
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: 9 March 2021
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 EXTRAORDINARY GENERAL MEETING
Notice is hereby given that the Extraordinary Meeting of the Shareholders of ZCCM Investments Holdings Plc will be held virtually on https://eagm.creg.co.zw/eagm/login.aspx on Tuesday 30 March 2021 at 10:00 hours.
The Extraordinary Meeting is convened by ZCCM-IH to seek its Shareholders' approval for the Transaction whereby it will acquire 90% of the issued shares of Mopani Copper Mines Plc (“Mopani”) (being all of the issued shares in Mopani which it currently does not own) from Carlisa Investments Corporation (“Carlisa”) (“the Transaction”) and enter into the following Transaction Agreements:
substantially on the terms and conditions as set out in the circular to shareholders of the Company dated 9th March 2021 (the "Circular") outlining the Transaction, of which this notice convening the general meeting forms part. The Circular includes:
The Circular will be distributed to shareholders physically or electronically from Tuesday, 9 March 2021. The Circular will also be available from Tuesday 9 March 2021 until 30 March 2021 at 10:00 hours at the following offices: ZCCM-IH, ZCCM-IH Office Park, Stand No. 16806, Alick Nkhata Road, Mass Media Complex Area, Lusaka, Corpserve Transfer Agents Limited, 6 Mwaleshi Road, Olympia Park, Lusaka and Stockbrokers Zambia Limited, 32 Lubu Road, Longacres, Lusaka.
As a Category 1 transaction under the LuSE Listing Rules, Shareholder approval is required for the Transaction.
At the EGM Shareholders will consider the proposed Transaction, and if deemed appropriate, pass the proposed ordinary resolution below:
THAT the Transaction be and is hereby approved and the directors of the Company (the "Directors") be and are hereby authorised to:
Notes:
All shareholders are encouraged to make arrangements to participate in the Extraordinary Meeting through the eAGM link provided.
i. The proceedings of the Meeting will be streamed live through the following link, and shareholders are required to Sign Up in advance.
https://eagm.creg.co.zw/eagm/login.aspx
ii. Shareholders and proxies are requested to Sign Up now. Please sign up onto the link with the credentials that shall be forwarded to you via email and phone.
The key steps to follow are as given below:
iii. To sign up for the Meeting, a shareholder must have a working email and an active cell phone number.
iv. The window for signing up for the Meeting shall be open on Tuesday, 09th March 2021 and automatically close at the commencement of the Meeting on Tuesday, 30th March 2021 at 10:00 hours. Registration will commence at 08:00 hours on the day of the meeting. A shareholder who does not register before the start of the meeting will not be able to do so when the meeting starts.
v. After registering, a shareholder will be allowed to join the meeting.
vi. The voting at the Extraordinary Meeting will be conducted electronically on https://eagm.creg.co.zw/eagm/login.aspx.
vii. To fully participate in the AGM, a shareholder must have a reliable internet connection.
viii. Queries on how to log into the Meeting, registration or on the voting process can be channelled to the Corpserve Transfer Agents on info@corpservezambia.com.zm or james@Corpservezambia.com.zm: Or phone 0950968435, 0955899375, 0979946143
ix. A member entitled to attend and vote at the meeting is entitled to appoint any person (whether a member of the Company or not) to attend and to vote in his/her stead. A Proxy form has been included in the Circular and is available on the Company website www.zccm-ih.com.zm. The completed Proxy Form must be lodged at the Registered Office of the Company, ZCCM-IH Office Park, Stand No. 16806, Alick Nkhata Road, P.O .Box 30048, Lusaka or emailed to corporate@zccm-ih.com.zm before the commencement of the EGM.
By Order of the Board
Chabby Chabala
Company Secretary
Issued in Lusaka, Zambia on 9 March 2021
Lusaka Securities Exchange Sponsoring Broker | |
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 9 March 2021 |
Regulated information:
Inside Information:
- Operations of the issuer (acquisitions, salesâ¦)
Full and original press release in PDF: https://www.actusnews.com/news/68177-zccm-ih-notice-of-extraordinary-general-meeting-sens-09032021.pdf