Business
Notice of AGM
Notice of AGM.
About this update from Steppe Cement Ltd
[{"type":"text","content":"\n\n26 June 2025\nSteppe Cement Limited\n(\"Steppe Cement\" or the \"Company\")\n Annual Report 2024 and Notice of Annual General Meeting\n \n \nSteppe 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, 25 July 2025 at 4.00 p.m.\n \nThe resolutions for the meeting will be:\n \nResolution 1\nAdoption of Audited Financial Statements for The Financial Year Ended 31 December 2024\n \nTo receive and adopt the audited financial statements for the year ended 31 December 2024.\n \nResolution 2\nRe-Election of Directors\n \nTo re-elect the following directors who offered themselves for re-election:\n \n2.1 Xavier Blutel\n2.2 Javier del Ser Perez\n2.3 Rupert Wood\n2.4 Wan Affan Azam Bin Wan Azmi\n \n \nA copy of the Annual Report 2024 and the Notice of Annual General Meeting is available on the website at www.steppecement.com. \n \n \n \n \nFor further information, please contact:\nSteppe Cement Limited www.steppecement.com\nJavier del Ser Pérez, Chief Executive Officer Tel: +(603) 2166 0361\n \nStrand Hanson Limited (Nominated & Financi...