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Change in Nomination and Remuneration Committee
STELLA HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 10 May 2023
Salutation DATUK
Name WIRA ROSLAN BIN AB RAHMAN
Age 66
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
The composition of the Nomination and Remuneration Committee after the change is as follows:

Chairman:
(1)  Dato' Kamarulzam bin Jamil - Independent Non-Executive Director

Members:
(2)  Dato' Jamaluddin bin Sabeh - Independent Non-Executive Director
(3)  Datuk Wira Roslan bin Ab Rahman - Independent Non-Executive Director
(4)  En Shahrizam bin A Shukor - Independent Non-Executive Director
(5)  Pn Sharifah Rafidah binti Wan Mansor - Independent Non-Executive Director



Announcement Info

Company Name STELLA HOLDINGS BERHAD
Stock Name STELLA
Date Announced 10 May 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-27042023-00003