In compliance with Section 3.59 of the Lusaka Securities Exchange Listing Rules (“LuSE Rules”), Zambia Bata Shoe Company PLC wishes to inform shareholders that Mr. Esiyasi Sichone has resigned as Company Secretary of the Zambia Bata Shoe Company PLC Board with effect from 26th September 2022.
The Zambia Bata Shoe Company PLC Board of Directors thanks Mr Sichone for his contribution to the Company and wishes him well in his future endeavours.
The Board, has, appointed Axis Advisory Limited to act as Corporation Secretary. Axis Advisory Limited has over 10 years’ experience of Company Secretarial practice having been known as Musa Dudhia Corporate Services Limited before it changed its name in 2014. Axis Advisory Limited has previously served as Company Secretary for Builders Warehouse Zambia Limited, Java Foods Limited and York Farm Limited, among many other clients.
The Board is confident that Axis Advisory Limited will diligently discharge its duties as acting Corporation Secretary.
By order of the Board.
Benson Okumu (Mr.)
Lusaka, Zambia – 5 October 2022
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