ZCCM Invs.Hldgs PLC Notice of AGM (4878R)
2012年11月20日 - 1:28AM
RNSを含む英国規制内ニュース (英語)
TIDMZCC
RNS Number : 4878R
ZCCM Invs.Hldgs PLC
19 November 2012
ZCCM Investments Holdings Plc
Incorporated in the Republic of Zambia
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY given that the 9(th) Annual General Meeting of
members of ZCCM Investments Holdings Plc will be held on Thursday,
13(th) December 2012 at 10:00 hours at Southern Sun Ridgeway Hotel,
corner of Church Road and Independence Avenue, Lusaka, Zambia to
transact the following business:
1. To consider and adopt the minutes of the Eighth Annual
General Meeting held on 7(th) December 2011.
2. To receive and adopt the audited Financial Statements of the
Company for the year ended 31(st) March 2011, together with the
Reports of the Directors and the Auditors to the Shareholders.
3. To ratify the appointment of Directors.
4. To ratify the appointment of Auditors for the year ended
31(st) March 2012 and to authorise Directors to fix their
remuneration thereof.
5. 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.
19(th) November 2012
This information is provided by RNS
The company news service from the London Stock Exchange
END
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