REG - Steppe Cement Ltd - Notice of AGM and 2021 Annual Report publication

Steppe CementAnnouncement

13/06/2022 07:01

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RNS Number : 6045O  Steppe Cement Limited  13 June 2022

13 June 2022

 

Steppe Cement Ltd

Annual Report 2021 and Notice of Annual General Meeting

 

Steppe Cement Ltd wishes to inform that its Annual General Meeting ("AGM")
will be held at Suite 10.1, 10(th) Floor, West Wing, Rohas Perkasa, 8 Jalan
Perak, Kuala Lumpur, Malaysia on Wednesday, 13 July 2022 at 4.00 p.m.

 

The resolutions for the meeting will be:

 

Resolution 1

Adoption of Audited Financial Statements

 

To receive and adopt the audited financial statements for year ended 31
December 2021.

 

Resolution 2

Re-election of Directors

 

 To re-elect the following directors who offered themselves for re-election:

 

3.1 Xavier Blutel

3.2 Javier del Ser Perez

3.3 Rupert Wood

 

Resolution 3

Appointment of Director

 

To appoint Wan Affan Wan Azmi as Director (non-independent non-executive).

 

 

The Annual Report 2021 will be posted on the week commencing, 20 June 2022, to
shareholders who have elected to receive a physical copy.

 

A copy of the Annual Report 2021 and the Notice of Annual General Meeting is
available on the website at www.steppecement.com (http://www.steppecement.com)
.

 

 

Steppe Cement's AIM nominated adviser and broker is RFC Ambrian Limited.

 

Nominated Adviser contact: Stephen Allen or Andrew Thomson at +61 8 9480 2500.

 

Broker contact: Charlie Cryer at +44 20 3440 6800.

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