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GENERAL MEETINGS: Notice of Meeting

STELLA HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Stella Holdings Berhad ("Stella" or "the Company")
- Notice of Extraordinary General Meeting ("EGM")

The EGM will be conducted fully virtual through live streaming from the Broadcast Venue.
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

Date of General Meeting Record of Depositors 25 Mar 2021

Resolutions


1. Ordinary Resolution 1

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).
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed Allocation of SIS Options to Dato' Hj Mohamad Haslah bin Mohamad Amin, Executive Chairman of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
Proposed Allocation of SIS Options to Dato' Ir. Tan Gee Swan @ Tan Suan Ching, Executive Director of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
Proposed Allocation of SIS Options to Dato' Lee Tian Hock, Non-Independent Non-Executive Director of the Company
Shareholder’s Action For Voting

5. Ordinary Resolution 5

Description
Proposed Allocation of SIS Options to Dato' Kamarulzaman bin Jamil, Senior Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 6

Description
Proposed Allocation of SIS Options to Czarina Alia binti Abdul Razak, Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 7

Description
Proposed Allocation of SIS Options to Tuan Hj Mohamad Nor bin Abas, Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 8

Description
Proposed Allocation of SIS Options to Shahrizam bin A Shukor, Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 9

Description
Proposed Allocation of SIS Options to Ng Jun Lip, Group Chief Executive Officer.
Shareholder’s Action For Voting

10. Ordinary Resolution 10

Description
Proposed Allocation of SIS Options to Tan Yu Jian, Chief Operating Officer and Interested Employee.
Shareholder’s Action For Voting

11. Ordinary Resolution 11

Description
Proposed Allocation of SIS Options to Mohamad Haslizan bin Mohamad Haslah, Legal Executive and Interested Employee.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name STELLA HOLDINGS BERHAD
Stock Name STELLA
Date Announced 16 Mar 2021
Category General Meeting
Reference Number GMA-10032021-00006
Corporate Action ID MY210310MEET0006




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