At the 31st Annual General Meeting (“AGM”) held both online and physically at Neelkanth Sarovar Premiere on 29 March 2023, a Final Dividend of ZMW 1.00 (One Kwacha) per share for the financial year ended 31 December 2022 was approved by the shareholders of Chilanga Cement PLC (“Chilanga” or the “Company”).
In accordance with the requirements of the Securities Act No. 41 of 2016 and the Listing Rules of the Lusaka Securities Exchange, notice is hereby given that the dividend shall be payable to shareholders registered in the Company’s books at the close of business on Friday 5 May 2023 which shall be the Record Date. The Company will commence payments on Monday 8 May 2023. Therefore, the Last Trading Day to be eligible to receive the dividend is 2 May 2023.
Shareholders are reminded to update their bank account details to the Company to facilitate smooth and expedient payment of dividends. The Account Detail Form can be collected from our Share Transfer Secretaries offices, whose details are as provided below:
BY ORDER OF THE BOARD
Chibuye Mbesuma Ngulube Company Secretary Chilanga Cement Plc
Head Office, Farm no. 1880 Kafue Road, Chilanga
P.O. Box 32639, Lusaka
Tel: +260 211 367 400 / 367 600,
enquiries.zambia@huaxincem.com
TRANSFER SECRETARIES:
Corpserve Transfer Agents Limited
6 Mwaleshi Road
Olympia Park
Lusaka, Zambia
Landlines – 260211256969 or 260211256970
Cell numbers – 0975283707 or 0979946143 0r 0979420470
Email: info@corpservezambia.com.zm Website: www.corpserveregistrars.com