SENS
ANNOUNCEMENT
(the
"Notice" or "Announcement")
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
Stockbrokers Zambia
Limited
[Founder
Member of the Lusaka Securities Exchange]
[Regulated and licensed by the Securities and Exchange
Commission of Zambia]
Contact Person :
Kondwani Kahula
Contact email
:
kondwani@sbz.com.zm
Contact
Number:
+260-211-232456
Website:
www.sbz.com.zm
The captioned Announcement has been
approved by:
i. the
Lusaka Securities Exchange ("LuSE")
ii. the Securities
and Exchange Commission of Zambia ("SEC")
iii. Stockbrokers Zambia
Limited ("SBZ")
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:
23 February
2024
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"]
APPOINTMENT OF EXTERNAL
AUDITORS
The Board of
ZCCM Investments Holding Plc ("ZCCM-IH" or "the Company") (the
"Board") would like to announce the appointment of
Messrs. KPMG Zambia
as the Company's auditors for the Financial years ending
31st December 2023, 31st December 2024 and
31st December 2025, effective from 26 December
2023, subject to ZCCM-IH's shareholders
ratification at the next Annual General Meeting.
KPMG Zambia is a member firm of KPMG
Global Organization, a leader among the world's professional
services organisations. Through the firm's three integrated service
lines - Audit, Tax and Advisory- and deep sector knowledge, the
firm works closely with its clients, helping them mitigate risks
and grasp opportunities. The firm's high-performing,
multidisciplinary teams help clients fulfill regulatory
requirements, keep investors informed and meet stakeholder needs.
KPMG auditors use their knowledge, skills, and experience to
deliver high-quality audits with independence, integrity,
objectivity, and professional skepticism. In doing so, they help to
support sustainable, long-term value creation.
The Board is confident that with
their experience, KPMG Zambia will contribute effectively and
immeasurably to the Company.
By
Order of the Board
Charles Mjumphi
Company Secretary
Issued in Lusaka, Zambia on 23 February
2024
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+260-211-232456
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advisory@sbz.com.zm
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www.sbz.com.zm
Stockbrokers Zambia Limited (SBZ) is a member of the Lusaka
Securities Exchange and is regulated by the Securities and Exchange
Commission of Zambia
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First
Issued on 23 February
2024
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