13 June 2022
Steppe Cement Ltd
Annual Report 2021 and Notice of Annual General Meeting
Steppe Cement Ltd wishes to inform that its Annual General Meeting ("AGM") will be held at Suite 10.1, 10th Floor, West Wing, Rohas Perkasa, 8 Jalan Perak, Kuala Lumpur, Malaysia on Wednesday, 13 July 2022 at 4.00 p.m.
The resolutions for the meeting will be:
Resolution 1
Adoption of Audited Financial Statements
To receive and adopt the audited financial statements for year ended 31 December 2021.
Resolution 2
Re-election of Directors
To re-elect the following directors who offered themselves for re-election:
3.1 Xavier Blutel
3.2 Javier del Ser Perez
3.3 Rupert Wood
Resolution 3
Appointment of Director
To appoint Wan Affan Wan Azmi as Director (non-independent non-executive).
The Annual Report 2021 will be posted on the week commencing, 20 June 2022, to shareholders who have elected to receive a physical copy.
A copy of the Annual Report 2021 and the Notice of Annual General Meeting is available on the website at www.steppecement.com.
Steppe Cement's AIM nominated adviser and broker is RFC Ambrian Limited.
Nominated Adviser contact: Stephen Allen or Andrew Thomson at +61 8 9480 2500.
Broker contact: Charlie Cryer at +44 20 3440 6800.
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