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Stella Holdings Berhad
- Notice of Twenty-Fifth Annual General Meeting ("25th AGM")
The 25th AGM will be conducted virtually through live streaming from the Broadcast Venue.
Date of Meeting
22 Sep 2022
Time
10:00 AM
Venue(s)
Broadcast Venue
A-13A, Pusat Komersial Arena Bintang
Jalan Zuhal U5/178, Seksyen U5
40150 Shah Alam, Selangor
Malaysia
Date of General Meeting Record of Depositors
14 Sep 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the declaration of a final single-tier dividend of 2.5 sen per ordinary share in respect of the financial year ended 31 March 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees of up to RM300,000 from 1 September 2022 until the conclusion of the next Annual General Meeting of the Company in 2023.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' benefits of up to RM130,000 from 1 September 2022 until the conclusion of the next Annual General Meeting of the Company in 2023.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Tuan Hj Mohamad Nor bin Abas who is retiring pursuant to Article 108 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Shahrizam bin A Shukor who is retiring pursuant to Article 108 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Sharifah Rafidah binti Wan Mansor who is retiring pursuant to Article 115 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.