Chat with Filing

Ask questions about this document

Please log in or register to use the chat feature. Please register first.

RF - ZCCM-IH - CHANGE IN DIRECTORATE_BISHOP JOHN H. MAMBO

Company: ZCCM Investments Holdings PLC Date: 2025-01-21 Language: English Register to download

Loading document preview...

Document Preview Not Available

The file type (.pdf) cannot be displayed directly here.

Open Original File

Error loading document preview. Please try the 'Open Original File' link.

You're One Click Away From The Full Filing

Instantly access this document—and 2.8M more—for free. Select your preferred method:

Continue with Google Continue with Microsoft Continue with Facebook Continue with Amazon

# **SENS ANNOUNCEMENT**

(the "Notice" or "Announcement")

**ISSUER**

![](_page_0_Picture_3.jpeg)

### **ZCCM INVESTMENTS HOLDINGS PLC ("ZCCM-IH")**

[Incorporated in the Republic of Zambia]

Company registration number: 119540000771 Share Code: ZCCM-IH ISIN: ZM0000000037

Authorised by: Charles Mjumphi – Company Secretary

**SPONSOR**

![](_page_0_Picture_9.jpeg)

# **Stockbrokers Zambia Limited** [Founder Member of the Lusaka Securities Exchange] [Regulated and licensed by the Securities and Exchange Commission of Zambia]

### **APPROVAL**

The captioned Announcement has been approved by:

- i. the Lusaka Securities Exchange (**"LuSE**")
- ii. the Securities and Exchange Commission of Zambia **("SEC")**
- iii. ZCCM Investment Holdings Plc **("ZCCM-IH")**

#### **RISK WARNING**

The Announcement contained herein contains information that may be of a price sensitive nature.

Investors are advised to seek the advice of their investment advisor, stockbroker, or any professional duly licensed by the Securities and Exchange Commission of Zambia to provide securities advice.

**ISSUED: 21 January 2025**

![](_page_1_Picture_0.jpeg)

# **ZCCM INVESTMENTS HOLDINGS PLC**

[Incorporated in the Republic of Zambia] Company registration number: 119540000771 Share Code: ZCCM-IH ISIN: ZM0000000037 [**"ZCCM-IH"** or the **"Company"**]

# **MARKET ANNOUNCEMENT**

# **CHANGE IN DIRECTORATE**

In compliance with Section 3.59 of the Lusaka Securities Exchange Listing Rules ("LuSE Rules"), ZCCM-IH wishes to inform shareholders that the tenure of appointment as Director of Mr. Bishop John Mambo as Non-Executive Director on the ZCCM-IH Board came to an end effective 12th December 2024.

Mr Bishop John Mambo was appointed on 13 December 2021. During his tenure, he served as Non-Executive Director of the Board and was a member of the Remuneration and Investments Committee.

The ZCCM-IH Board wishes to thank Mr. Bishop John Mambo for his contribution to the Company and wishes him well in his future endeavours.

By Order of the Board

## **Charles Mjumphi Company Secretary**

**Lusaka, Zambia - 21 January 2025**

![](_page_1_Figure_11.jpeg)

**First Issued on 21 January 2025**

Unlock Europe's Largest Financial Database—Free

Get instant access to over 2.8M filings from 8,970 companies across 44 markets. No cost. No hassle. Just results.

Save hours with instant data access
Trusted by leading financial institutions
Free forever—no strings attached

Or sign up with

Google Microsoft

Or log in with

Google Microsoft

This premium feature is designed for professionals. Upgrade your plan to gain immediate access and enhance your research capabilities.

Upgrade Now