Notice of AGM (5488R)
2011年11月4日 - 11:46PM
RNSを含む英国規制内ニュース (英語)
TIDMZCC
RNS Number : 5488R
ZCCM Invs.Hldgs PLC
04 November 2011
ZCCM Investments Holdings Plc
Incorporated in the Republic of Zambia
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 8(th) Annual General Meeting of
members of ZCCM Investments Holdings Plc will be held on Wednesday,
7(th) December 2011 at Southern Sun Ridgeway Hotel, corner of
Church Road and Independence Avenue, Lusaka at 10:00 hours to
transact the following business:
1. To consider and adopt the minutes of the Seventh Annual
General Meeting held on 23 November 2010.
2. To receive and adopt the audited Financial Statements of the
Company for the year ended 30 June 2008, together with Reports of
the Directors and the Auditors.
3. To receive and adopt the audited Financial Statements of the
Company for the year ended 30 June 2009, together with Reports of
the Directors and the Auditors.
4. To receive and adopt the audited Financial Statements of the
Company for the nine month period ended 31 March 2010, together
with Reports of the Directors and the Auditors.
5. To ratify the Directors' appointment of KPMG as external
Auditors for the financial periods ended 30 June 2009, 31 March
2010 and 31 March 2011 following a casual vacancy that arose after
the retirement of the previous Auditors who held office until the
conclusion of the audit for the period ended 30 June 2008 and to
ratify the Auditors' remuneration paid thereof.
6. To consider for ratification, the share sale of 65% of
ZCCM-IH's shares in Maamba Collieries Limited to Nava Bharat
(Singapore) Pte Limited.
7. To transact any other business that may be properly transacted at an Annual General Meeting.
A member entitled to attend and vote at the meeting is entitled
to appoint one or more proxies to attend, speak and, on a poll, to
vote in his/her stead. The proxy need not be a member of the
Company. The instrument appointing a proxy must be deposited at the
office of the Company Secretary not less than 48 hours before the
time appointed for holding the meeting.
By Order of the Board
C Chabala
Company Secretary
Lusaka, Zambia.
3(rd) November 2011
This information is provided by RNS
The company news service from the London Stock Exchange
END
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