The Board of Directors of Stella Holdings Berhad announced that the Nomination Committee and Remuneration Committee have been merged into a single committee known as "Nomination and Remuneration Committee" with effect from 10 May 2023 in order to enhance its efficiency in the discussion of matters relating to the appointment and remuneration of directors and senior management in a holistic manner. The composition of the Nomination and Remuneration Committee is as follows: Chairman: Dato' Kamarulzaman bin Jamil - Independent Non-Executive Director. Members: Dato' Jamaluddin bin Sabeh - Independent Non-Executive Director, Datuk Wira Roslan bin Ab Rahman - Independent Non-Executive Director, En Shahrizam bin A Shukor - Independent Non-Executive Director, Pn Sharifah Rafidah binti Wan Mansor - Independent Non-Executive Director.