Steppe Cement Limited Appointment of Alternate Directors (6980A)
01 Ottobre 2020 - 8:00AM
UK Regulatory
TIDMSTCM
RNS Number : 6980A
Steppe Cement Limited
01 October 2020
1 October 2020
Steppe Cement Ltd
Appointment of Alternate Directors
The Board of Directors of Steppe Cement Ltd ("Steppe Cement" or
the "Company") is pleased to announce that Gan Chee Leong and
Charles Tingey have been appointed as Alternate Director to Chief
Executive Officer ("CEO"), Javier del Ser Perez, and Independent
Non-Executive Director ("Director"), Rupert Wood, respectively,
with immediate effect. The Alternate Directors shall represent the
CEO and Director in board meetings held in Malaysia due to the
impact of the Covid-19 pandemic on travel arrangements.
Gan Chee Leong, 64, is currently the Executive Director of
Mechanical and Electrical Consulting Services Ltd and Director of
Steppe Cement (M) Sdn Bhd. He was formerly a key member of senior
management in Steppe Cement's subsidiaries, Central Asia Cement JSC
('CAC") and Karcement JSC ("Karcement") from August 2004 until his
retirement from full time engagement in Kazakhstan. He was the
General Director of Karcement since 2007 and Director of CAC and
Karcement till end of 2018.
He is a Chartered Accountant from England and Wales. He started
work in Kuala Lumpur as a senior auditor with a well-known
international firm. He has about 27 years of experience in cement
industry in various capacities. Before joining CAC and Karcement,
he was General Manager, Marketing of a leading cement company in
Malaysia and held various directorships within the Group companies.
He also held a number of positions in the Cement and Concrete
Association Malaysia and was once the Deputy Secretary General of
Asian Federation of Cement Manufacturers.
Gan Chee Leong holds a beneficial interest in 160,000 ordinary
shares in Steppe Cement, representing approximately 0.07% of the
Company's issued share capital.
Gan Chee Leong currently holds or has held the following
directorships or partnerships in the last five years:
Current Directorships Past Directorships
Mechanical and Electrical Consulting Central Asia Cement JSC
Services Ltd
Steppe Cement (M) Sdn Bhd Karcement JSC
Gan Chee Leong has not been involved with any unspent
convictions in relation to indictable offences, bankruptcy,
creditors voluntary arrangements, receiverships, compulsory
liquidations, creditors voluntary liquidations, administrations,
public criticisms or other matters which require disclosure
pursuant to Schedule 2(g) of the AIM Rules.
Charles Tingey, 44, is currently the Director of Partnerships,
Asian Tour. He is responsible for all commercial matters pertaining
to the Asian Tour alongside providing key strategic advice. He has
over 20 years industry experience in professional sports event
delivery, sports marketing & commercial sales, client servicing
and government relationships.
Charles Tingey does not hold any interests in the issued share
capital of Steppe Cement.
Chares Tingey currently holds or has held the following
directorship or partnership in the last five years:
Current Directorship Past Directorship
Whitestock Consulting Sdn Bhd EurAsia Cup Sdn Bhd
Charles Tingey has not been involved with any unspent
convictions in relation to indictable offences, bankruptcy,
creditors voluntary arrangements, receiverships, compulsory
liquidations, creditors voluntary liquidations, administrations,
public criticisms or other matters which require disclosure
pursuant to Schedule 2(g) of the AIM Rules.
There are no further disclosures as required under the Schedule
2(g) of the AIM Rules for Companies.
Steppe Cement's AIM nominated adviser and broker is RFC Ambrian
Limited.
Nominated Adviser contact: Stephen Allen or Andrew Thomson on
+61 8 9480 2500.
Broker contact: Charlie Cryer at +44 20 3440 6800.
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END
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