Stella Holdings Berhad appointed Datuk Wira Roslan Bin AB Rahman as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change is 10 May 2023. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) Chairman: (1) Dato' Kamarulzam bin Jamil - Independent Non-Executive Director.

Members: (2) Dato' Jamaluddin bin Sabeh - Independent Non-Executive Director. (3) Datuk Wira Roslan bin Ab Rahman - Independent Non-Executive Director. (4) En Shahrizam bin A Shukor - Independent Non-Executive Director.

(5) Pn Sharifah Rafidah binti Wan Mansor - Independent Non-Executive Director.