GENERAL MEETINGS: Outcome of Meeting
| STELLA HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Stella Holdings Berhad ("Stella" or "the Company") is pleased to announce that the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 17 March 2021 were duly passed by way of poll at the EGM of Stellla held virtually today. Details of the poll results validated by SLCC Networks Sdn Bhd, Independent Scrutineers appointed by Stella, is set out in the attachments. This announcement is dated 1 April 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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).
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 2 |
| No. of Shares | 43,605,405 | 20,000 |
| % of Voted Shares | 99.9542 | 0.0458 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed Allocation of SIS Options to Dato' Hj Mohamad Haslah bin Mohamad Amin, Executive Chairman of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 2 |
| No. of Shares | 38,188,405 | 20,000 |
| % of Voted Shares | 99.9477 | 0.0523 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Proposed Allocation of SIS Options to Dato' Ir. Tan Gee Swan @ Tan Suan Ching, Executive Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 2 |
| No. of Shares | 24,492,305 | 20,000 |
| % of Voted Shares | 99.9184 | 0.0816 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Proposed Allocation of SIS Options to Dato' Lee Tian Hock, Non-Independent Non-Executive Director of the Company |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 2 |
| No. of Shares | 24,648,505 | 20,000 |
| % of Voted Shares | 99.9189 | 0.0811 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed Allocation of SIS Options to Dato' Kamarulzaman bin Jamil, Senior Independent Non-Executive Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 2 |
| No. of Shares | 43,605,405 | 20,000 |
| % of Voted Shares | 99.9542 | 0.0458 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Allocation of SIS Options to Czarina Alia binti Abdul Razak, Independent Non-Executive Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 2 |
| No. of Shares | 43,605,405 | 20,000 |
| % of Voted Shares | 99.9542 | 0.0458 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Allocation of SIS Options to Tuan Hj Mohamad Nor bin Abas, Independent Non-Executive Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 2 |
| No. of Shares | 43,605,605 | 20,000 |
| % of Voted Shares | 99.9542 | 0.0458 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Allocation of SIS Options to Shahrizam bin A Shukor, Independent Non-Executive Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 2 |
| No. of Shares | 43,605,405 | 20,000 |
| % of Voted Shares | 99.9542 | 0.0458 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed Allocation of SIS Options to Ng Jun Lip, Group Chief Executive Officer. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 2 |
| No. of Shares | 43,605,405 | 20,000 |
| % of Voted Shares | 99.9542 | 0.0458 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed Allocation of SIS Options to Tan Yu Jian, Chief Operating Officer and Interested Employee. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 2 |
| No. of Shares | 24,392,105 | 20,000 |
| % of Voted Shares | 99.9181 | 0.0819 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
Proposed Allocation of SIS Options to Mohamad Haslizan bin Mohamad Haslah, Legal Executive and Interested Employee. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 2 |
| No. of Shares | 38,188,405 | 20,000 |
| % of Voted Shares | 99.9477 | 0.0523 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | STELLA HOLDINGS BERHAD |
| Stock Name | STELLA |
| Date Announced | 01 Apr 2021 |
| Category | General Meeting |
| Reference Number | GMA-23032021-00008 |
| Corporate Action ID | MY210323MEET0008 |