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 Alan Ernest Dickson as a non-executive Director and Chairman of the Board effective 31 May 2026. This follows the announcement by Reunert Ltd in November 2025 that Mr Dickson has decided to transition from Reunert during 2026 and forms part of his handover process.
Extract from Statement of Profit or Loss and other Comprehensive Income
TRADING STATEMENT
In accordance with the Lusaka Securities Exchange (“LuSE”) Listing Requirements, the Board of Directors of ZAMEFA (the “Board” or “the Company”) wishes to advise the shareholders that for the half year ended 31 March 2026 (H1 2026), the basic earnings per share (“EPS”) is likely to be between 151% and 161% lower than that for the half year ended 31 March 2025.
ZAMEFA NOTICE OF 2025 AGM SENS
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.