Steppe Cement Limited Notice of AGM
June 19 2024 - 1:00AM
RNS Regulatory News
RNS Number : 9196S
Steppe Cement Limited
19 June 2024
19 June 2024
Steppe Cement Limited
("Steppe Cement" or
the "Company")
Annual Report
2023 and Notice of Annual General Meeting
Steppe Cement Ltd wishes to inform
that its Annual General Meeting will be held at Suite 10.1, 10th Floor, West Wing, Rohas Perkasa, 8
Jalan Perak, Kuala Lumpur, Malaysia on Friday, 12 July 2024 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 2023
To receive and adopt the audited
financial statements for year ended 31 December 2023.
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
A copy of the Annual Report 2023 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, Chief Executive
Officer
|
Tel: +(603)
2166 0361
|
|
|
Strand Hanson Limited (Nominated & Financial Adviser and
Broker)
|
www.strandhanson.co.uk
|
James Spinney / Robert Collins /
Ritchie Balmer
|
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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END
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