ZCCM Invs.Hldgs PLC Directorate Change (0046R)
November 06 2023 - 2:00AM
UK Regulatory
TIDMZCC
RNS Number : 0046R
ZCCM Invs.Hldgs PLC
06 November 2023
SENS ANNOUNCEMENT
(the "Announcement")
ISSUER
ZCCM INVESTMENTS HOLDINGS PLC ("ZCCM-IH")
Incorporated in the Republic of Zambia
Company registration number: 119540000771
Share Code: ZCCM-IH
ISIN: ZM0000000037
BROKER
Pangaea Securities Limited
[a member of the Lusaka Securities Exchange]
Regulated and Licensed by the Securities and Exchange Commission
Zambia
Telephone Number: +260 211 220707 | Website: www.pangaea.co.zm
AUTHORISATION
Approval for this Announcement has been granted by:
-- The Lusaka Securities Exchange ("LuSE")
-- The Securities and Exchange Commission Zambia ("SEC")
-- ZCCM-IH
DISCLAIMER AND 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 ON: 23 October 2023
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"]
NOTICE OF CHANGE IN DIRECTORATE
In compliance with the Securities Act No. 41 of 2016 and the
Listing Rules of the Lusaka Securities Exchange ("LuSE"), the Board
of ZCCM Investments Holdings Plc ("ZCCM-IH" or "the Company")
hereby announces the retirement of Mr Brian Nalishuwa as
Non-Executive Director of the Company effective 10(th) October
2023. Mr Nalishuwa served as Non-Executive Director of ZCCM-IH
since December 2022. The Board would like to take this opportunity
to thank Mr Nalishuwa for his immense contribution to the Company
during his tenure of office and wishes him success in his future
endeavours.
Further, the Board is pleased to announce the appointment of Mr
Mubita Akapelwa as Non-Executive Director and Board Vice
Chairperson with effect from 10(th) October 2023 .
Mr Mubita Akapelwa is an independent management consultant and a
director at Mukuyu Energy Limited. He holds an MBA in Corporate
Finance and a Bachelor of Science (BSc) in Mechanical Engineering
from the United Kingdom. Mr Akapelwa has 34 years of rich
experience in the mineral, energy, retail and distribution sectors.
He has served in top leadership roles as the Regional Manager for
Chevron Central and Southern Africa (Retail), covering Zambia,
Botswana, Namibia, Malawi and Zimbabwe, and held the position of
Chief Executive Officer of Engen Petroleum Tanzania Limited.
In addition Mr Akapelwa has broad exposure and experience in
dealing with public and private sector stakeholders in the East
African Community (EAC) and Southern Africa Development Community
(SADC) regions. He has also served as the Chief Executive Officer
of Engen Petroleum Tanzania Limited (EPT),as Non-Executive Chairman
of the Board of the Tanzania Association of Oil Marketing Companies
and on the Board of Directors of the Petroleum Importation
Coordinator Limited (PICL) during the transition from an own
importation system to the more structured Bulk Procurement System
(BPS).
Mr Akapelwa is a Board Member of ABSA Zambia Plc and the Lead
Consultant for BPI Advisory Services. He also currently serves as a
Board Member of St Ignatius College. He is a member of the
Institute of Directors of Zambia (IODZ) and an Associate of the
Chartered Institute of Arbitrators (UK).
The Board is confident that with his vast experience, Mr
Akapelwa will make a valuable contribution to the success of the
Company.
By Order of the Board
Charles Mjumphi
Company Secretary
Lusaka, Zambia - 23 October 2023
Sponsoring Broker
Pangaea Securities Limited
(Member of the Lusaka Securities Exchange)
(Regulated by the Securities and Exchange Commission)
______________________________________________________________
Tel: +260 (211) 220 707 or 238 709 / 16 Fax +260 (211) 220
925
First Floor, Pangaea Office Park, Great East Road, P.O. Box
30163 Lusaka, Zambia
First Issued: 23 October 2023
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END
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