Result of AGM
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Steppe Cement is pleased to announce that the following resolutions were passed in the Annual General Meeting held on Friday, 26 June 2026:
Resolution 1:
To receive and adopt the audited financial statements for year ended 31 December 2025.
Resolution 2:
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 Petr Durnev
Resolution 3:
To transact any other business of which due notice shall have been given in accordance with the Labuan Companies Act,1990.
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