About Us
Corporate Information
Board of Directors
Executive Deputy Chairman
Datuk Lau Beng Wei
Managing Director
Datuk Lau Beng Sin
Executive Director
Mr Manivannan Ganapathy
Senior Independent Non-Executive Director
Dato’ Kamarulzaman Bin Jamil
Independent Non-Executive Director
Encik Shahrizam Bin A Shukor
Independent Non-Executive Director
Dato’ Jamaluddin Bin Sabeh
Independent Non-Executive Director
Puan Sharifah Rafidah
Binti Wan Mansor
Binti Wan Mansor
Independent Director
Datuk Wira Roslan bin Ab Rahman
Independent Director
Mr Koay Xing Boon
Audit Committee
Chairman
Encik Shahrizam Bin A Shukor
Member
Dato’ Kamarulzaman Bin Jamil
Member
Dato’ Jamaluddin bin Sabeh
Nomination Committee
Chairman
Dato’ Kamarulzaman Bin Jamil
Member
Puan Sharifah Rafidah Binti
Wan Mansor
Wan Mansor
Member
Encik Shahrizam bin A Shukor
Remuneration Committee
Chairman
Dato’ Jamaluddin bin Sabeh
Member
Dato’ Kamarulzaman Bin Jamil
Member
Encik Shahrizam Bin A Shukor
Risk Management Committee
Chairman
Encik Shahrizam Bin A Shukor
Member
Dato’ Kamarulzaman Bin Jamil
Member
Dato’ Jamaluddin bin Sabeh
Sustainability Committee
Chairman
Datuk Lau Beng Sin
Member
Datuk Lau Beng Wei
Member
Puan Sharifah Rafidah binti Wan Mansor
Member
Mr Manivannan Ganapathy
Share Issuance Scheme Committee
Chairman
Mr Manivannan Ganapathy
Member
Datuk Lau Beng Sin
Member
Dato’ Jamaluddin bin Sabeh
Executive Committee
Chairman
Datuk Lau Beng Sin
Member
Mr Manivannan Ganapathy
Member
Pn Raizita binti Ahmad @ Harun
Member
Ir Hj Yusfi Bin Mohamed Yusof
Member
Mr Ong Yew Soon
Company Secretary
(SSM PC No. 201908003496) (MAICSA 7048094)
Ms Yew @ Yeoh Siew Yen
Registered Office and Business Address
Address
A-13A Pusat Komersial Arena Bintang
Jalan Zuhal U5/178
Seksyen U5
40150 Shah Alam
Selangor Darul Ehsan
Jalan Zuhal U5/178
Seksyen U5
40150 Shah Alam
Selangor Darul Ehsan
Contact
- 03-2779 4003
- 03-7832 5356
- [email protected]
- www.stella-holdings.com.my
Share Registrar
Address
Boardroom Share Registrars Sdn Bhd
11th Floor Menara Symphony
No. 5 Jalan Professor Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor Darul Ehsan
11th Floor Menara Symphony
No. 5 Jalan Professor Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor Darul Ehsan
Contact
- 603 7890 4700
- 603 7890 4670
- [email protected]
Auditors
Address
Baker Tilly Monteiro Heng
Chartered Accountants
Baker Tilly MH Tower, Level 10,
Tower 1, Avenue 5, Bangsar South City
59200 Kuala Lumpur
Chartered Accountants
Baker Tilly MH Tower, Level 10,
Tower 1, Avenue 5, Bangsar South City
59200 Kuala Lumpur
Contact
- 603-2297 1000
- 603-2282 9980
Bankers
Maybank Berhad
Maybank Islamic Berhad
AmBank (M) Berhad
AmBank Islamic Berhad
Bank Muamalat Malaysia Berhad
RHB Islamic Bank Berhad
Stock Exchange Listing
Bursa Malaysia Securities Berhad
Construction Sector, Main Market
Stock Code: 5006