Notice of AGM

In brief · summary, not quotable

Steppe Cement Limited has announced its Annual General Meeting will be held on June 26, 2026, to adopt the audited financial statements for the year ended December 31, 2025, and to re-elect five directors. The company has made its Annual Report 2025 and the Notice of Annual General Meeting available on its website.

Full announcement

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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, 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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.