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Back29 Feb 2024

Date of change	01 Mar 2024
Name	MR CHIA SONG SWA
Age	64
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 Song Swa will be re-appointed as an alternate director to Mr Cheah Juw Teck.
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

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Chemistry and Statistics	University of Campbell, USA

Working experience and occupation	Mr. Chia Song Swa began his career at Genting Berhad, a company listed on the Bursa Malaysia Securities Berhad as a Management Trainee in 1984 and served for 2 years. In 1987 he joined QL Feedingstuffs Sdn. Bhd. as a sales executive and was appointed as a director of QL Feedingstuffs Sdn. Bhd. on 22 June 1987. In line with the transfer of business from QL Feedingstuffs Sdn. Bhd. to QL Feed Sdn. Bhd., he was appointed as the director in charge of sales and trading function at QL Feed Sdn. Bhd. As a result of his vast experience in feed raw material distribution, he has helped the Company to establish a very strong distribution network.
Family relationship with any director and/or major shareholder of the listed issuer	Brother of Dr Chia Song Kun and Mr Chia Song Kooi.
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- 1,105,650 Indirect interests held by:- 1) Spouse - 4,147,000 2) Child - 370,900