Steppe Cement Limited Notice of AGM (5053P)
10 Giugno 2020 - 8:00AM
UK Regulatory
TIDMSTCM
RNS Number : 5053P
Steppe Cement Limited
10 June 2020
10 June 2020
Steppe Cement Ltd
Annual Report 2019 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, 10(th) Floor, West
Wing, Rohas Perkasa, 8 Jalan Perak, Kuala Lumpur, Malaysia on
Wednesday, 8 July 2020 at 4.00 p.m. The AGM shall be conducted
online due to travelling restrictions.
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 2019.
Resolution 2
First and Final Dividend for the Financial Year ended 31
December 2019
To approve the payment of First and Final Dividend of GBP0.03
per ordinary share of no par value each in respect of the financial
year ended 31 December 2019.
Resolution 3
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
The Annual Report 2019 will be posted on Monday, 15 June 2020,
to shareholders who have elected to receive a physical copy.
A copy of the Annual Report 2019 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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
NOAFMMTTMTABMMM
(END) Dow Jones Newswires
June 10, 2020 02:00 ET (06:00 GMT)
Grafico Azioni Steppe Cement (LSE:STCM)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Steppe Cement (LSE:STCM)
Storico
Da Apr 2023 a Apr 2024