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 |