REG - Steppe Cement Ltd - Notice of AGM

Steppe CementAnnouncement

09/06/2023 07:00

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RNS Number : 2004C  Steppe Cement Limited  09 June 2023

9 Jun 2023

 

Steppe Cement Ltd

Annual Report 2022 and Notice of Annual General Meeting

 

Steppe Cement Ltd wishes to inform that its Annual General Meeting will be
held at Suite 10.1, 10(th) Floor, West Wing, Rohas Perkasa, 8 Jalan Perak,
Kuala Lumpur, Malaysia on Wednesday, 12th July 2023 at 4.00 p.m.

 

The resolutions for the meeting will be:

 

Resolution 1

Adoption Of Audited Financial Statements For The Financial Year Ended 31
December 2022

 

To receive and adopt the audited financial statements for year ended 31
December 2022.

 

Resolution 2

Re-Election Of Directors

 

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

 

2.1 Xavier Blutel

2.2 Javier del Ser Perez

2.3 Rupert Wood

2.4 Wan Affan Azam Bin Wan Azmi

 

 

The Annual Report 2022 will be posted in the week commencing, 20th June 2023,
to shareholders who have elected to receive a physical copy.

 

A copy of the Annual Report 2022 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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