Notice is hereby given that the Annual General Meeting of the members of Metal Fabricators of Zambia PLC in respect of the year ended 30 September 2023 will be held at the Radisson Blu Hotel, Lusaka, Zambia on 13 December 2023 at 10:00 hours.
The proceedings of the Meeting will also be streamed live through the Ventura Meeting platform on which the
shareholders or their proxies, who wish to participate virtually, are required to register in advance. The window for registration shall open from 20 November 2023 to 11 December 2023 at 10h00. After registering, on the link below, the shareholder / proxy will receive a confirmation e-mail containing meeting credential information about joining the meeting.
This report contains forward-looking statements about the Company’s performance and position. The words “intend”, “aim”, “anticipate”, “estimate”, “plan”, “believes”, “expects”, “may”, “should”, “will”, or similar expressions, commonly identify such forward-looking statements. We believe that while the forward-looking information contained herein is realistic at the time of publishing this report, actual results in future may differ from those anticipated. The Company and its Directors take no obligation to revise or update these forward-looking statements to reflect events or circumstances that arise after the statements have been made.
In accordance with the Lusaka Securities Exchange (“LuSE”) Listing Requirements, the Board of Directors of Zamefa (the “Board”) wishes to advise the Shareholders that for the financial year ended 30th September 2023, the basic earnings per share (“EPS”) and headline earnings per share (“HEPS”) are both expected to be between 442% and 462% higher than the prior year.