TIDMZCC
RNS Number : 5313U
ZCCM Invs.Hldgs PLC
18 January 2017
SENS ANNOUNCEMENT
(the "Notice" or "Announcement")
ISSUER
ZCCM INVESTMENTS HOLDINGS PLC ("ZCCM-IH")
[Incorporated in the Republic of Zambia]
Company registration number: 771
Share Code: ZCCM-IH
ISIN: ZM0000000037
Authorised
by: Chabby Chabala - Company Secretary
SPONSOR
------------- --------------------------------------------------------
Stockbrokers Zambia Limited
[Founder Member of the Lusaka Securities Exchange]
[Regulated and licensed by the Securities and Exchange
Commission of Zambia]
Contact Number: +260-211-232456
Website: www.sbz.com.zm
APPROVAL
The captioned Notice or Announcement has been approved by:
i. the Lusaka Securities Exchange ("LuSE")
ii. the Securities and Exchange Commission ("SEC")
iii. Stockbrokers Zambia Limited ("SBZ")
RISK WARNING
The Notice or 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: 10 January 2017
ZCCM INVESTMENTS HOLDINGS PLC
[Incorporated in the Republic of Zambia]
Company registration number: 771
Share Code: ZCCM-IH
ISIN: ZM0000000037
["ZCCM-IH" or "the Company"]
NOTICE OF CHANGE OF DIRECTORTE
ZCCM-IH wishes to announce the appointment of three (3)
Directors to the Board with effect from 15(th) December 2016. These
appointments have been made subject to ratification by
ZCCM's shareholders at the next Annual General Meeting.
The appointed directors and their brief profiles are:-
1. Mr Fredson Kango Yamba:- Appointed as Non-Executive Director
and Vice Chairperson. Mr Yamba is currently serving as Secretary to
the Treasury in the Ministry of Finance. Mr Yamba's career spans
over thirty years mainly in the Civil Service. Prior to his
appointment as Secretary to the Treasury, Mr Yamba was Director at
the National Institute of Public Administration (NIPA) under the
Research, Consultancy and Development Division.
Mr Yamba has worked at the Ministry of Finance in various
portfolios including Chief Budget Analyst and Acting Director. He
also served as Director in the Ministry of Commerce, Trade and
Industry in the Planning and Information Department. He has, in the
past, provided consultancy services for different Ministries
including Education, Judiciary and Finance.
Mr Yamba has vast experience at serving as Non-Executive
Director on various Boards and currently serves as Director on
Mofed (Chairperson), Bank of Zambia, Zambia Revenue Authority and
the Millennium Challenge Corporation (Chairperson).
Mr Yamba holds an MSc in Development Finance and a Bachelor's
Degree in Economics and Public Administration. He has also received
various training and certification in Budgeting in the Public
Sector, Investment Appraisal and Management and Macroeconomic
Policy Management from the Harvard University, USA.
2. Mr Paul Mbotwa Chanda:- Appointed as Non-Executive Director.
Mr Chanda is Permanent Secretary in the Ministry of Mines and
Minerals Development. He has worked in the Public Service since
1995 and held various positions including that of Chief Human
Resources Management Officer in the Ministry of Finance and
Assistant Director, Human Resources and Administration at Cabinet
Office among others. Mr Chanda previously served as Non-Executive
Director on the ZCCM-IH Board from November 2014 to July 2016. He
has extensive experience serving on Boards of Directors having
being a Non-Executive Director on various Boards including ZESCO,
Indeni Oil Refinery and Zambezi River Authority.
Mr Chanda holds a Master of Arts Degree in Public Sector
Management and a Bachelor of Arts Degree in Public
Administration.
3. Mr Mateyo Cresta Kaluba:- Appointed as Non-Executive Director.
Mr Kaluba is currently the Acting Chief Executive Officer of the
Industrial Development Corporation Limited (IDC) of Zambia. Mr
Kaluba has experience in industrial development policy and
planning, economic policy and planning; strategic planning; policy
research; and monitoring and evaluation. He has served in senior
positions in the Public Service including, Director Planning and
Information in the Ministry of Commerce, Trade and Industry;
Interim Director, Business Regulatory Review Agency; Advisor to the
Chief Executive Officer on Policy & Strategy - IDC and Special
Assistant to the Minister of Commerce, Trade and Industry.
He has served as a Board Member on various public and private
institutions. Mr Kaluba holds a Master's Degree in Public
Administration, a Master's Degree in Business Administration and a
Bachelor's Degree in Business Administration.
The ZCCM-IH Board is confident that the appointed Director's
will use their vast knowledge, skills and qualifications to add
immeasurable value to the Company.
By Order of the Board
C Chabala
Company Secretary
Issued in Lusaka, Zambia on 10 January 2017
T | +260-211-232456
E | advisory@sbz.com.zm
W | www.sbz.com.zm
Stockbrokers Zambia Limited (SBZ) is a founder member of the
Lusaka Securities Exchange and is regulated by the Securities
and
Exchange Commission of Zambia
First Issued on 10 January 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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