AUDIT COMMITTEE
Chairman
Mr. Shahrizam Bin A Shukor

Members
Dato’ Kamarulzaman Bin Jamil
Tuan Hj Mohamad Nor Bin Abas

NOMINATION COMMITTEE
Chairman
Dato’ Kamarulzaman Bin Jamil

Members
Ms Czarina Alia Binti Abdul Razak
Tuan Hj Mohamad Nor Bin Abas

REMUNERATION COMMITTEE
Chairman
Pn. Czarina Alia Binti Abdul Razak

Member
Dato’ Tan Gee Swan @ Tan Suan Ching
Dato’ Kamarulzaman Bin Jamil

RISK MANAGEMENT COMMITTEE
Chairman
Mr. Shahrizam Bin A Shukor

Members
Dato’ Kamarulzaman Bin Jamil
Tuan Hj Mohamad Nor Bin Abas

SUSTAINABILITY COMMITTEE
Chairman
Dato’ Hj Mohamad Haslah Bin Mohamad Amin

Members
Dato’ Ir Tan Gee Swan @ Tan Suan Ching
Tuan Hj Mohamad Nor Bin Abas

EXECUTIVE COMMITTEE
Chairman
Dato’ Mohamad Haslah Bin Mohamad Amin

Members
Dato’ Ir Hj Mohd Hasdillah Bin Hj Hashim
Mr. Tan Yu Jian
Mr. Ng Jun Lip
Encik Mohd Azali Bin Abdul Rahman
Pn Raizita binti Ahmad @ Harun
Mr. Ong Yew Soon

COMPANY SECRETARY
Ms. Yew @ Yeoh Siew Yen (MAICSA 7048094)

REGISTERED OFFICE AND
BUSINESS ADDRESS
No. 2, Jalan Apollo U5/190
Bandar Pinggiran Subang
Seksyen U5
40150 Shah Alam
Selangor Darul Ehsan
Tel : 03-7847 2900
Fax : 03-7845 3900 / 7845 5800
E-mail : stella@stella-holdings.com.my
Website: www.stella-holdings.com.my

SHARE REGISTRAR
Boardroom Share Registrars Sdn Bhd
(Formerly known as Symphony Share Registrars Sdn Bhd)
11^th Floor Menara Symphony
No. 5 Jalan Professor Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor Darul Ehsan
Tel : +603 7890 4700   Fax : +603 7890 4670
E-mail : BSR.Helpdesk@boardroomlimited.com

AUDITORS
Baker Tilly Monteiro Heng
Chartered Accountants
Baker Tilly MH Tower, Level 10, Tower 1, Avenue 5,
Bangsar South City
59200 Kuala Lumpur
Tel: 603-2297 1000
Fax: 603-2282 9980

BANKERS
Maybank Berhad
Maybank Islamic Berhad
AmBank (M) Berhad
Bank Muamalat Malaysia Berhad

STOCK EXCHANGE LISTING
Bursa Malaysia Securities Berhad
Construction Sector, Main Market
Stock Code : 5006