【VARIA 5006 交流专区】（前名 STELLA ）

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STELLA HOLDINGS BERHAD

Date of change	01 Dec 2021
Name	DATO' TAN GEE SWAN @ TAN SUAN CHING
Age	65
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue own personal business interest
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor's Degree in Engineering (Hons)	Universiti Malaya

Working experience and occupation	Dato' Ir. Tan started his career as a Water Works Engineer in JKR Headquarter, Jabatan Bekalan Air in 1981. From 1983 to 2001, he worked as a Civil & Structural Engineer in Ranhill Bersekutu Sdn Bhd, Reka Professional Corp Sdn Bhd, Reka Engineering Consultant, Promo Engineering Construction Sdn Bhd and Era Baru Sdn Bhd. From 2001 until to-date, he is the Managing Director of Mega 3 Housing Sdn Bhd, Pembinaan PLC Sdn Bhd, Westiara Development Sdn Bhd and Edenlink Sdn Bhd, which are principally involved in among others property development, building construction and project management. Dato Ir. Tan has more than 30 years of experience in civil and structural engineering as well as property development.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 100,000 ordinary sharesIndirect interest - 3,113,100 ordinary shares

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	STELLA HOLDINGS BERHAD ("STELLA" OR "THE COMPANY")PROPOSED DISPOSAL OF 51% EQUITY INTEREST IN IRIS SYNERGY SDN. BHD.
The Board of Directors of Stella wishes to announce that Stella has on 1 September 2022 entered into a Shares Sale Agreement (“SSA”) with Mohd Azali bin Abdul Rahman to dispose its entire 1,530,000 ordinary shares representing 51% equity interest in Iris Synergy Sdn Bhd for a total cash consideration of Ringgit Malaysia Two Million Four Hundred Thousand (RM2,400,000.00) only, subject to the terms and conditions in the SSA. Please refer to the attachment for the announcement details. This announcement is dated 1 September 2022

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3289034

Attachments Announcement-Disposal of Iris Synergy.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	STELLA HOLDINGS BERHAD ("STELLA" OR "THE COMPANY")PROPOSED DISPOSAL OF 51% EQUITY INTEREST IN IRIS SYNERGY SDN BHD
We refer to the Company’s announcement dated 1 September 2022 in relation to the Proposed Disposal of 51% Equity Interest in Iris Synergy Sdn Bhd (“Announcement”). Unless otherwise stated, abbreviations and definitions used in this announcement shall be the same as those previously defined in the Announcement. The Board of Directors of the Company wishes to furnish additional information in relation to the Announcement. Please refer to the attachment for the additional information. This announcement is dated 5 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3289818

Attachments Additional Info - Disposal of Iris Synergy.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	STELLA HOLDINGS BERHAD ("STELLA" OR "THE COMPANY")PROPOSED DISPOSAL OF 51% EQUITY INTEREST IN IRIS SYNERGY SDN BHD
We refer to the Company’s announcement dated 1 September 2022 and 5 September 2022 in relation to the Proposed Disposal of 51% Equity Interest in Iris Synergy Sdn Bhd (“Announcements”). Unless otherwise stated, abbreviations and definitions used in this announcement shall be the same as those previously defined in the Announcements. The Board wishes to announce that the Proposed Disposal has been completed. The Purchaser has paid the full balance purchase price to the Company on 14 September 2022. This announcement is dated 15 September 2022.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	STELLA HOLDINGS BERHAD ("STELLA" OR "THE COMPANY")PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN STELLA HEALTHCARE HOLDINGS SDN. BHD.
The Board of Directors of Stella wishes to announce that Stella has on 14 October 2022 entered into a Shares Sale Agreement (“SSA”) with Panorama Elit Sdn Bhd to dispose its entire 2 ordinary shares representing 100% equity interest in Stella Healthcare Holdings Sdn Bhd for a total cash consideration of Ringgit Malaysia Twelve Million (RM12,000,000.00) only, subject to the terms and conditions in the SSA. Please refer to the attachment for the announcement details. This announcement is dated 14 October 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3299444

Attachments Disposal of SHH.pdf

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STELLA HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	CERDIK CEMPAKA SDN BHD
Address	18-4-2, Jalan 5/101C Cheras Business Centre, Taman Cheras Kuala Lumpur 56100 Wilayah Persekutuan Malaysia.
Company No.	709894-D
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	31 Jan 2023	2,650,000	Disposed	Direct Interest
	Name of registered holder	Cerdik Cempaka Sdn Bhd
	Address of registered holder	18-4-2, Jalan 5/101C Cheras Business Centre, Taman Cheras Kuala Lumpur 56100 Wilayah Persekutuan Malaysia.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct Interest
Direct (units)	9,306,900
Direct (%)	13.891
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	9,306,900
Date of notice	01 Feb 2023
Date notice received by Listed Issuer	01 Feb 2023

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STELLA HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	CERDIK CEMPAKA SDN BHD
Address	18-4-2, Jalan 5/101C Cheras Business Centre, Taman Cheras Kuala Lumpur 56100 Wilayah Persekutuan Malaysia.
Company No.	709894-D
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	06 Sep 2023	1,400,000	Disposed	Direct Interest
	Name of registered holder	Cerdik Cempaka Sdn Bhd
	Address of registered holder	18-4-2, Jalan 5/101C Cheras Business Centre Taman Cheras 56100 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct Interest
Direct (units)	3,956,900
Direct (%)	5.91
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	3,956,900
Date of notice	11 Sep 2023
Date notice received by Listed Issuer	11 Sep 2023

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Notice of Person Ceasing (Section 139 of CA 2016)

STELLA HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	CERDIK CEMPAKA SDN BHD
Address	18-4-2, Jalan 5/101C Cheras Business Centre, Taman Cheras Kuala Lumpur 56100 Wilayah Persekutuan Malaysia.
Company No.	709894-D
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	Cerdik Cempaka Sdn Bhd
Address of registered holder	18-4-2, Jalan 5/101CCheras Business CentreTaman Cheras56100 Kuala Lumpur
Date of cessation	14 Sep 2023

No of securities disposed	1,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares
Nature of interest	Direct Interest
Date of notice	15 Sep 2023
Date notice received by Listed Issuer	15 Sep 2023

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	STELLA HOLDINGS BERHAD ("STELLA" OR THE "COMPANY")(I) PROPOSED ACQUISITION; AND(II) PROPOSED PRIVATE PLACEMENT(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Stella (“Board”), AmInvestment Bank Berhad wishes to announce that the Company had on 31 July 2023 entered into a conditional share sale agreement with Datuk Lau Beng Wei, Datuk Lau Beng Sin, Teo Boon Hing, Datuk Shanmuga A/L Indran, Pang Fong Mui, Lee Chee Kiang, Datuk Ang Hung Teck and Loh Khoon Chiang for the proposed acquisition of the entire equity interest in Pembinaan Teguh Maju Sdn Bhd, for a total purchase consideration of RM380.00 million (“Proposed Acquisition”). In addition, on behalf of the Board, AmInvestment Bank also wishes to announce that concurrent with the Proposed Acquisition, the Company proposes to undertake a proposed private placement of up to 50,000,000 new ordinary shares in Stella (“Shares”), representing up to approximately 11.99% of the Company’s total number of issued Shares post-completion of the Proposed Acquisition (“Proposed Private Placement”). Further details of the Proposals are set out in the attachment. This announcement is dated 31 July 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3373191

Attachments Stella Holdings Berhad - Announcement (31 July 2023).pdf

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	STELLA HOLDINGS BERHAD ("STELLA" OR THE "COMPANY")(I)        PROPOSED ACQUISITION; AND(II)        PROPOSED PRIVATE PLACEMENT (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
(Reference is made to the initial announcement of the Proposals dated 31 July 2023 (“Initial Announcement”). Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the Initial Announcement.) On behalf of the Board of Directors of Stella (“Board”), AmInvestment Bank Berhad wishes to announce that the Company had on 2 October 2023 entered into a supplemental agreement (“Supplemental Agreement”) with the Vendors and VES, to amongst others, vary, amend, and/or alter certain provisions, terms and conditions of the SSA and to provide for accession by VES as a party to the SSA as one of the vendors in respect of the Proposed Acquisition in accordance with the terms of the Supplemental Agreement (“Variation”). Further details of the Variation are set out in the attachment. This announcement is dated 2 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3389444

Attachments Stella - Announcement of Proposals (Supplemental Agreement).pdf

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	VARIA BERHAD (FORMERLY KNOWN AS STELLA HOLDINGS BERHAD) ("VARIA" OR "THE COMPANY")- MEMORANDUM OF UNDERSTANDING WITH SUNGAI KLANG LINK SDN BHD
The Board of Directors of Varia is pleased to announce that the Company has on 8 March 2024 entered into a Memorandum of Understanding (“MOU”) with Sungai Klang Link Sdn Bhd ("SKL") to collaborate and work together with SKL for the proposed Sungai Klang Link Elevated Highway. Please refer to the attachment for details of the MOU. This announcement is dated 8 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3429120

Attachments Announcement - MOU (Final).pdf