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Stella Holdings Berhad ("Stella" or "the Company")
- Notice of Extraordinary General Meeting ("EGM")
The EGM will be conducted fully virtual through live streaming from the Broadcast Venue.
Date of Meeting
01 Apr 2021
Time
10:00 AM
Venue(s)
Broadcast Venue
Board Room, No.2, Jalan Apollo U5/190
Bandar Pinggiran Subang, Seksyen U5
40150 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
25 Mar 2021
Resolutions
1. Ordinary Resolution 1
Description
Proposed Establishment of a Share Issuance Scheme ("SIS") of up to 15% of the Total Number of Issued Shares of Stella (excluding Treasury Shares, if any) for Eligible Directors and Employees of the Company and its Subsidiaries (excluding Dormant Companies).
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed Allocation of SIS Options to Dato' Hj Mohamad Haslah bin Mohamad Amin, Executive Chairman of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
Proposed Allocation of SIS Options to Dato' Ir. Tan Gee Swan @ Tan Suan Ching, Executive Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
Proposed Allocation of SIS Options to Dato' Lee Tian Hock, Non-Independent Non-Executive Director of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
Proposed Allocation of SIS Options to Dato' Kamarulzaman bin Jamil, Senior Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
Proposed Allocation of SIS Options to Czarina Alia binti Abdul Razak, Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 7
Description
Proposed Allocation of SIS Options to Tuan Hj Mohamad Nor bin Abas, Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 8
Description
Proposed Allocation of SIS Options to Shahrizam bin A Shukor, Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 9
Description
Proposed Allocation of SIS Options to Ng Jun Lip, Group Chief Executive Officer.
Shareholder’s Action
For Voting
10. Ordinary Resolution 10
Description
Proposed Allocation of SIS Options to Tan Yu Jian, Chief Operating Officer and Interested Employee.
Shareholder’s Action
For Voting
11. Ordinary Resolution 11
Description
Proposed Allocation of SIS Options to Mohamad Haslizan bin Mohamad Haslah, Legal Executive and Interested Employee.