ZCCM Invs.Hldgs PLC 10th AGM Announcement (8889U)
2013年12月6日 - 4:01PM
RNSを含む英国規制内ニュース (英語)
TIDMZCC
RNS Number : 8889U
ZCCM Invs.Hldgs PLC
06 December 2013
ZCCM Investments Holdings Plc
Incorporated in the Republic of Zambia
NOTICE OF TENTH ANNUAL GENERAL MEETING
NOTICE IS HEREBYgiven that the Tenth Annual General Meeting of
members of ZCCM Investments Holdings Plc will be held on Monday, 30
December 2013 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 9(th) Annual General
Meeting held on 13 December 2012.
2. To consider and adopt the minutes of the Extraordinary General Meeting held on 17 May 2013.
3. To receive and adopt the audited Financial Statements for the
year ended 31 March 2013, together with the Reports of the
Directors and the Auditors thereon.
4. To consider and adopt the recommendation to appoint Auditors
for the ensuing year to 31 March 2014, and to authorise the
Directors to fix their remuneration.
5. To transact such other business as may properly be 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 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 and, if applicable the authority
under which it is signed, 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
5 December 2013
This information is provided by RNS
The company news service from the London Stock Exchange
END
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