Directorate Change
2002年3月9日 - 1:27AM
RNSを含む英国規制内ニュース (英語)
RNS Number:6843S
ZCCM Invs.Hldgs PLC
8 March 2002
Letter to Company Announcements Office
APPOINTMENT AND WITHDRAWAL OF DIRECTORS
We wish to announce that:-
(i) in terms of Article 82(E) of the Articles of Association of the Company,
Mr S L Shimukowa ceased to be a Director and Chairman of the Company with
effect from 4 February 2002. Following their ceasing to be employed by the
Government, Mr J M Mtonga and Mr A M Kashimu also ceased to be directors
of the Company;
(ii) that with effect from 4 February 2002, Mr G K Chibuye (from the private
sector) was appointed a director of the Company and in terms of Article
74(A) non Executive Chairman of the Board of Directors;
(iii) with effect from 26 February 2002 the following were appointed directors
of the Company in terms of Article 81:
Mr B Nonde
Acting Secretary to the Treasury
Ministry of Finance and National Planning
Mr S Mpishi
Permanent Secretary
Ministry of Mines and Minerals Development
From ZCCM Investments Holdings Plc
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