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 JOHAN LOUIS DU PLESSIS as a Director of the Board with immediate effect.
Change in Directorate
Pursuant to section 3.59 of the LuSE Listing Requirements, the Board of Directors of Metal Fabricators of Zambia Plc (“the Board” or “Zamefa”) wishes to announce the resignation of Mr Pieter Wouter de Villiers as nonexecutive Director of the company effective 5 November 2021.
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 2021, both the Group and the Company (collectively the “Group”) are expected to record an improved financial performance compared to the prior year. Accordingly, the basic earnings per share (“EPS”) and headline earnings per share (“HEPS”) are both expected to be more than 100% higher than the prior year for both the Group and for the Company.
Appointment of Managing Director
Pursuant to section 3.59 of the LuSE Listing Requirements, the Board of Directors of Metal Fabricators of Zambia PLC (“the Board” or “Zamefa”) wishes to announce the appointment of Mr Kangwa David Bwalya, B.Acc; MBA; FCCA; FZICA as Managing Director of the company with effect from 14 September 2021.
Change in Directorate
Pursuant to section 3.59 of the LuSE Listing Requirements, the Board of Directors of Metal Fabricators of Zambia Plc (“the Board” or “Zamefa”) wishes to announce the resignation of Mrs Roseta Chabala as Managing Director of the company effective 4 May 2021.
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 half year ended 31st March 2021 (“reporting period”), the basic loss per share (“LPS’) is expected to improve by between 83% and 103% from the corresponding period in the prior year for both the Group and for the Company (collectively the “Group”).
2020 AGM Notice
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 2020 will be held at the Radisson Blu Hotel, Lusaka, Zambia on 11 December 2020 at 09:30 hours.
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.