Chibisa House

19 Glyn Jones Road

PO Box 501

Blantyre, Malawi

+265-1-831 902

csnico@nicomw.com

NOTICE TO SHAREHOLDERS

NICO Holdings plc (NHplc) wishes to advise its shareholders that it is in the process of updating its shareholder database. This information will enable the company to effectively communicate with its shareholders and ensure timely payment of dividends. Shareholders are therefore requested to send the following contact details: 

  • Full name and surname
  • Next of kin details
  • Postal details
  • Mobile phone numbers/ WhatsApp numbers
  • Email addresses
  • Bank account details (to facilitate electronic payment of future dividends) 

Kindly include a copy of your identification, preferably your National ID. The requested information can be sent through the following channels: 

Email: This email address is being protected from spambots. You need JavaScript enabled to view it.;
Whatsapp: +265 990 427 536 or +265 881 907 439 

Shareholders are requested to submit this information by 11 August 2020. 

NICO Asset Managers
Transfer Secretaries

NOTICE AND AGENDA OF THE 50TH ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN to all shareholders and directors of NICO Holdings plc that the Fiftieth Annual General Meeting of NICO Holdings plc will be held virtually on Friday the 4 th of September 2020 from 15:00hrs or soon thereafter. Considering the ongoing COVID-19 pandemic, and further to the circular sent out to shareholders in June 2020 the Board of NICO Holdings has deemed that it is necessary and prudent that the Annual General Meeting (AGM) be held by way of electronic participation only. Shareholders who wish to participate electronically either in person or by proxy are therefore required to contact: This email address is being protected from spambots. You need JavaScript enabled to view it., call or send a WhatsApp Message to +265 990 427 536 / +265 881 907 439 not later than 26th August 2020 for assistance on how they can participate in the AGM. Shareholders will be provided with a link to enable them access to the AGM.

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INTERIM DIVIDEND ANNOUNCEMENT

The Board of directors has resolved to pay an interim dividend of MK 0.60 per share representing MK 625.8 million in respect of the financial year ending 31st December 2018. The dividend will be paid on 28th September 2018 to shareholders whose names will appear on the Register of Members as at close of business on 21 September 2018.

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Trading Statement For The Reporting Period Ending 30th June, 2016

In terms of the Listing Requirements of the Malawi Stock Exchange Limited, a listed company is required to publish a trading statement (within 30 days prior to the reporting period) as soon as there is a reasonable degree of certainty that the financial results for the period to be reported upon next will differ by at least 20% from that of the previous corresponding period.

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