NOTICE IS HEREBY GIVEN that the Annual General Meeting of the members of Metal Fabricators of Zambia PLC (“Zamefa” or “The Company”) in respect of the year ended 30 September 2025 will be held at the Radisson Blu Hotel, Lusaka, Zambia on 12 December 2025 at 10h00.
ZAMEFA Annual Report 2025
Metal Fabricators of Zambia PLC (“ZAMEFA or the Company”) was incorporated in the Republic of Zambia under the Zambian Companies Act as a public limited liability company and is domiciled in Zambia. ZAMEFA was incorporated in 1968 and privatized in 1996. The Company became listed on the Lusaka Securities Exchange in September 2004.
Zamefa Full Year Auditied Abridged Financial Results-SENS
In compliance with the Securities Act No. 41 of 2016 and the Listing Requirements of the Lusaka Securities Exchange, Metal Fabricators of Zambia PLC (ZAMEFA) announces its results for the year ended 30th September 2025.
CHANGE IN DIRECTORATE
Pursuant to section 3.59 of the LuSE Listing Requirements, the Board of Directors of Metal Fabricators of Zambia PLC (“ZAMEFA” or the “Company”) wishes to announce the resignation of Mr Nicholas Alexander Thomson as a non-executive Director of the Board effective 16 May 2025 due to him reaching retirement age.
ZAMEFA HY25 ABRIDGED RESULTS
In compliance with the Securities Act No. 41 of 2016 and the Listing Requirements of the Lusaka Securities Exchange, Metal Fabricators of Zambia PLC (ZAMEFA) announces its results for the six-month period (“Period”) ended 31 March 2025.
NOTICE OF 2024 AGM
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 2024 will be held at the Radisson Blu Hotel, Lusaka, Zambia on 13 December 2024 at 10h00.
HY Results
NOTICE OF 2023 AGM
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.
2023 Annual Report
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.
Trading Statement 2023
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.