REG - Steppe Cement Ltd - Notice of AGM

Steppe CementAnnouncement

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RNS Number : 7822F  Steppe Cement Limited  27 May 2026

27 May 2026

Steppe Cement Limited

("Steppe Cement" or the "Company")

Annual Report 2025 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 Friday, 26 June 2026 at 4.00 p.m. (UTC+8).

 

The resolutions for the meeting will be:

 

Resolution 1

Adoption of Audited Financial Statements for The Financial Year Ended 31
December 2025

 

To receive and adopt the audited financial statements for the year ended 31
December 2025.

 

Resolution 2
Re-Election of Directors

 

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

 

2.1 Javier del Ser Perez

2.2 Rupert Wood

2.3 Wan Affan Azam Bin Wan Azmi

2.4 Saida Djarbolova

2.5 Piotr Durnev

 

 

A copy of the Annual Report 2025 and the Notice of Annual General Meeting is
available on the website at www.steppecement.co (http://www.steppecement.com/)
m (http://www.steppecement.com/) . (http://www.steppecement.com/)
(http://www.steppecement.com/)

 

 

For further information, please contact:

Steppe Cement Limited
 
www.steppecement.com

Javier del Ser Pérez, Executive Chairman
 
Tel: +(603) 2166 0361

 

Strand Hanson Limited (Nominated & Financial Adviser and Broker)
www.strandhanson.co.u (http://www.strandhanson.co.uk/) k
(http://www.strandhanson.co.uk/) (http://www.strandhanson.co.uk/)
(http://www.strandhanson.co.uk/)

James Spinney / Ritchie Balmer / Imogen Ellis
 
Tel: +44 20 7409 3494

 

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulation
(EU) No. 596/2014 as it forms part of United Kingdom domestic law by virtue of
the European Union (Withdrawal) Act 2018, as amended by virtue of the Market
Abuse (Amendment) (EU Exit) Regulations 2019.

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