ZCCM Invs.Hldgs PLC EGM Notice (4079D)
2013年4月29日 - 3:00PM
RNSを含む英国規制内ニュース (英語)
TIDMZCC
RNS Number : 4079D
ZCCM Invs.Hldgs PLC
27 April 2013
ZCCM Investments Holdings Plc
Incorporated in the Republic of Zambia
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY given that an Extraordinary General Meeting of
the members of ZCCM Investments Holdings Plc will be held on
Friday, 17(th) May 2013 at 10:00 hours at Southern Sun Ridgeway
Hotel, corner of Church Road and Independence Avenue, Lusaka,
Zambia for the following business:
1. To receive and adopt the audited Financial Statements of the
Group for the year ended 31(st) March 2012, together with the
Reports of the Directors and the Auditors to the Shareholders.
2. To ratify the appointment of Directors.
3. To ratify the appointment of Auditors for the financial year
ended 31(st) March 2013 and to authorise Directors to fix their
remuneration thereof.
A member entitled to attend and vote at the meeting is entitled
to appoint one or more proxies to attend 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
Chabby Chabala
Company Secretary
Lusaka, Zambia
25 April 2013
This information is provided by RNS
The company news service from the London Stock Exchange
END
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