Corporate Information

BOARD OF DIRECTORS

Dato’ Hj Mohamad Haslah Bin Mohamad Amin
Executive Chairman

Dato’ Seri Lee Tian Hock
Non-Independent  Non-Executive Director

Cik Czarina Alia Binti Abdul Razak
Independent Non-Executive Director

Dato’ Kamarulzaman Bin Jamil
Senior Independent Non-Executive Director

 

Encik Shahrizam Bin A Shukor
Independent Non-Executive Director

 

Tuan Hj Mohamad Nor bin Abas
Independent Non-Executive Director

 

Puan Sharifah Rafidah Binti Wan Mansor
Independent Non-Executive Director

AUDIT COMMITTEE
Chairman
Encik Shahrizam Bin A Shukor

 

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

NOMINATION COMMITTEE
Chairman
Dato’ Kamarulzaman Bin Jamil

 

Members
Cik Czarina Alia Binti Abdul Razak
Puan Sharifah Rafidah Binti Wan Mansor

REMUNERATION COMMITTEE
Chairman
Cik Czarina Alia Binti Abdul Razak

Member

Dato’ Kamarulzaman Bin Jamil
Encik Shahrizam Bin A Shukor

RISK MANAGEMENT COMMITTEE
Chairman
Encik Shahrizam Bin A Shukor

 

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

 

SUSTAINABILITY COMMITTEE
Chairman
Tuan Hj Mohamad Nor Bin Abas

 

Members
Cik Czarina Alia Binti Abdul Razak
Puan Sharifah Rafidah Binti Wan Mansor

 

SHARE ISSUANCE SCHEME COMMITTEE
Chairman
Dato’ Seri Lee Tian Hock

 

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

EXECUTIVE COMMITTEE
Chairman
Dato’ Hj Mohamad Haslah Bin Mohamad Amin

 

Members
Mr. Ng Jun Lip
Encik Mohd Azali Bin Abdul Rahman
Pn Raizita binti Ahmad @ Harun
Mr. Ong Yew Soon
Prof Emeritus Datuk Seri Dr. Satiadass
Ir. Hj Yusfi Bin Mohamed Yusof

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

REGISTERED OFFICE AND
BUSINESS ADDRESS

A-13A Pusat Komersial Arena Bintang
Jalan Zuhal U5/178
Seksyen U5
40150 Shah Alam
Selangor Darul Ehsan
Tel : 03-2779 4003
Fax : 03-7832 5356
E-mail : [email protected]
Website: www.stella-holdings.com.my

SHARE REGISTRAR
Boardroom Share Registrars Sdn Bhd
11th 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 : [email protected]

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
RHB Islamic Bank Berhad

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