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 |