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
Trading Statement
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 2020, the basic loss per share (“LPS’) and head line loss per share (“HLPS”) are both expected to be between 217% to 237% higher than those of the prior year for both the Group and for the Company (collectively the “Group”).
Trading Statement & Interim Results
In accordance with the Lusaka Securities Exchange (“LuSE”) Listing Requirements, the Board of Directors of Metal Fabricators of Zambia Plc (“the Board”) hereby advises the Shareholders of the Company that the Earnings Per Share for the half-year ended 31 March 2020 is expected to be more than 100% lower than that of the corresponding period last year for the Company.
2019 AGM Notice
NOTICE IS HEREBY given that the Annual General Meeting of Metal Fabricators of Zambia PLC in respect of the year ended 30 September 2019 will be held at the Radisson Blu Hotel Lusaka Zambia on 20 February 2020 at 10:00 hours.