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GENERAL MEETINGS: Outcome of Meeting

STELLA HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Stella Holdings Berhad ("Stella" or "the Company") is pleased to announce that the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 17 March 2021 were duly passed by way of poll at the EGM of Stellla held virtually today.

Details of the poll results validated by SLCC Networks Sdn Bhd, Independent Scrutineers appointed by Stella, is set out in the attachments.

This announcement is dated 1 April 2021.


Voting Results


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
Voted For Against
No. of Shareholders 10 2
No. of Shares 43,605,405 20,000
% of Voted Shares 99.9542 0.0458
Result Accepted

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
Voted For Against
No. of Shareholders 9 2
No. of Shares 38,188,405 20,000
% of Voted Shares 99.9477 0.0523
Result Accepted

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
Voted For Against
No. of Shareholders 9 2
No. of Shares 24,492,305 20,000
% of Voted Shares 99.9184 0.0816
Result Accepted

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
Voted For Against
No. of Shareholders 8 2
No. of Shares 24,648,505 20,000
% of Voted Shares 99.9189 0.0811
Result Accepted

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
Voted For Against
No. of Shareholders 10 2
No. of Shares 43,605,405 20,000
% of Voted Shares 99.9542 0.0458
Result Accepted

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
Voted For Against
No. of Shareholders 10 2
No. of Shares 43,605,405 20,000
% of Voted Shares 99.9542 0.0458
Result Accepted

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
Voted For Against
No. of Shareholders 11 2
No. of Shares 43,605,605 20,000
% of Voted Shares 99.9542 0.0458
Result Accepted

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
Voted For Against
No. of Shareholders 10 2
No. of Shares 43,605,405 20,000
% of Voted Shares 99.9542 0.0458
Result Accepted

9. Ordinary Resolution 9

Description
Proposed Allocation of SIS Options to Ng Jun Lip, Group Chief Executive Officer.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 2
No. of Shares 43,605,405 20,000
% of Voted Shares 99.9542 0.0458
Result Accepted

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
Voted For Against
No. of Shareholders 7 2
No. of Shares 24,392,105 20,000
% of Voted Shares 99.9181 0.0819
Result Accepted

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
Voted For Against
No. of Shareholders 9 2
No. of Shares 38,188,405 20,000
% of Voted Shares 99.9477 0.0523
Result Accepted



Please refer attachment below.

Attachments

Stella EGM - Polling Result.pdf
614.1 kB




Announcement Info

Company Name STELLA HOLDINGS BERHAD
Stock Name STELLA
Date Announced 01 Apr 2021
Category General Meeting
Reference Number GMA-23032021-00008
Corporate Action ID MY210323MEET0008




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