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Steppe Cement Limited announced on 27 May 2026 that its Annual General Meeting will be held on Friday, 26 June 2026, at 4:00 p.m. (UTC+8) in Kuala Lumpur, Malaysia. The resolutions for the meeting include the adoption of the audited financial statements for the year ended 31 December 2025 and the re-election of five directors.
| Date | 27 May 2026 |
| Time | 07:00:06 |
| Category | AGMs and other meetings |
| ID | 7822F |
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, 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.
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: +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.