Notice of AGM

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.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.uk  

James Spinney / Ritchie Balmer / Imogen Ellis                                                       Tel: [phone] 

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.  

 

END