Postponement Of The 58th Annual General Meeting

Postponement Of The 58th Annual General Meeting

| Puma Energy Zambia Plc | Postponement Of The 58th Annual General Meeting

 

We refer to the Press Statement by the Honourable Minister of Health, Dr. Chitalu Chilufya on the COVID-19 (“the Pandemic”) issued on 17 March 2020, and Statutory Instrument No. 22 of 2020. Furthermore, we refer to the Circular No. 2 of 2020 issued by the Securities and Exchange Commission (“SEC” or “the Commission”) and the Lusaka Securities Exchange (“LuSE” or “the Exchange”) Notice dated 18 March 2020 issued on the Securities Exchange News Service (“SENS”).
Accordingly, the Board of Directors of Puma Energy Zambia Plc (“Puma” or “the Company”) wishes to advise shareholders and the general public that the 58th Annual General Meeting (“AGM”) earlier scheduled to be held on Tuesday, 31 March 2020 is postponed to a date to be communicated once the Ministry of Health advises that it is safe to do so.

By Order of the Board
Kalunga Lutato
Company Secretary
Issued in Lusaka, Zambia on 26 March 2020

  • March 26, 2020 Create Date
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  • Expiry Date