News
Change In Boardroom - Mr Chia Seong Pow
Back29 Feb 2024
| Date of change | 01 Mar 2024 |
| Name | MR CHIA SEONG POW |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Internal re-organisation in compliance with MCCG 2021 whereby Mr Chia Seong Pow will be re-appointed as an alternate director to Mr Chia Seong Fatt. |
| 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 |
Diploma
|
Building Technology
|
Tunku Abdul Rahman College
|
| Working experience and occupation | Mr Chia Seong Pow is one of the founder members of QL Group. He joined CBG Holdings Sdn. Bhd. as Marketing Director in 1984. He has more than 38 years of experience in the livestock and food industry covering layer farming, manufacturing, trading and shipping. Currently, he is mainly in charge of layer farming, regional merchanting trade in food grains as well as new business developments. Majority of the Groups new expansion programmes were initiated by him. Mr Chia was appointed as a director of EITA Resources Berhad ("EITA") on 1 March 2017, a company listed on the Main Market of the Bursa Malaysia Securities Berhad on 9 April 2012. Thereafter, as an Alternate Director to Mr Chia Mak Hooi on 1 November 2018. EITA Group's business activities are in the marketing and distribution of E&E components and equipment, design and manufacture of Elevator and Busduct systems as well as maintenance of Elevator systems and provision of electrical and security system solutions as well as manufacture of E&E components and equipment namely Centralised Dimming Systems, Ballasts and connectors. |
| Family relationship with any director and/or major shareholder of the listed issuer | Brother of Mr Chia Seong Fatt and brother-in-law to Dr Chia Song Kun. Director and beneficial shareholder of Farsathy Holdings Sdn. Bhd., a major shareholder of QL Resources Berhad. |
| Any conflict of interests that he/she has with the listed issuer | None. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Ordinary shares:- Direct interest- 3,540,000 Indirect interests held by:- 1) Farsathy Holdings Sdn. Bhd. - 281,632,294 2) Pelita Global Sdn. Bhd. - 5,089,500 3) Ruby Technique Sdn. Bhd. - 1,873,635 4) Spouse - 3,510,000 5) Children - 1,348,837 |
Announcement Info
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 29 Feb 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-05022024-00001 |