The results of the Extraordinary General Meeting of the Members of NMBZ Holdings Limited held on Tuesday, 19 February 2013 were as follows: Resolutions Result Special Resolutions 1. Consolidation of the Company’s ordinary share capital Passed 2. Increase in the Company’s authorised ordinary share capital Passed Ordinary Resolution 3. Placement of Ordinary Shares with Strategic […]
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Feb
21
Jan
28
NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting of the Members of NMBZ Holdings Limited (“the Company”) will be held in the Company’s Board Room on the 4th Floor of Unity Court at the Corner of 1st Street and Kwame Nkrumah Avenue in Harare on 19 February 2013 at 10:00 hours. Members will be […]
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Jan
28
Regarding the proposed share capital consolidation, authorized share capital increase; and a Placement with Strategic Foreign Investors of 103,714,287 (one hundred and three million seven hundred and fourteen thousand two hundred and eighty and seven) Ordinary Shares of a nominal value of US$0.00028 each, at a post consolidation subscription price per share of US$0.1430… The […]
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Jan
25
NMBZ Holdings Limited is pleased to announce to its shareholders that the Zimbabwean Exchange Control Authority, in terms of the Exchange Control Regulations, granted full fungibility to 40% of the Company’s issued shares that are held by foreign investors. Full fungibility will mean that NMBZ Holdings Limited’s shares will trade interchangeably between the Zimbabwe Stock […]
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Dec
10
NMBZ Holdings Limited directors advise shareholders that the group is still engaged in negotiations which, if successfully completed, may have a material effect on the Company’s share price and operations. Shareholders are advised to continue exercising caution in trading in NMBZ Holdings Limited shares and should consult their professional advisors before dealing in their shares […]
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Nov
25
NMBZ Holdings Limited Directors advise shareholders that the group is currently engaged in negotiations which, if successfully completed, may have a material effect on the Company’s share price and operations. Shareholders are advised to exercise caution in trading in NMBZ Holdings Limited shares and should consult their professional advisers before dealing in their shares until […]
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Aug
30
The Board of Directors of NMBZ Holdings Limited have released the financial results for the six months ended 30 June 2012. Below are some excerpts from the Chairman’s Statement: Chairman’s Statement – Extracts Introduction These results were achieved under a relatively stable economic environment which was characterised by market liquidity constraints and a general tightening […]
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Jul
7
Members are advised that a Rights Offer was made to the registered holders of the ordinary shares in NMBZ Holdings Limited as at 16 June 2010 to subscribe for 1,155,845,060 (one billion one hundred and fifty five million eight hundred and forty five thousand and sixty) new ordinary shares in the share capital of NMBZ […]
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May
24
Notice is hereby given that the 17th Annual General Meeting of Members of NMBZ Holdings Limited will be held at the Registered Office of the Company at 4th Floor, Unity Court, Corner 1st Street / Kwame Nkrumah Avenue, Harare on Tuesday 19 June 2012 at 10:00 hours.
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Mar
17
NMBZ Holdings Limited advises its shareholders that the Company is engaged in negotiations which, if concluded successfully ,will have an impact on its share price. Shareholders are accordingly advised to exercise caution when dealing with the Company’s securities until a further announcement is made. By order of the Board V. Mutandwa Company Secretary 17 March […]
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