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Internal re-organisation in compliance with MCCG2017. Mr Chia Lik Khai will be re-appointed as an alternate director to Mr Cheah Juw Teck.

-MBA program of Wharton Business School, University of Pennsylvania, United States of America ("USA"). -Master of Science and Bachelor of Science in Electrical Engineering from University of Michigan, Ann Arbor, USA.

Prior to joining QL Resources Berhad and Group, Mr Chia Lik Khai was with McKinsey & Company in Shanghai, where he was an affiliate of Global Energy & Materials and High-Tech practice. During his tenure there, he focused on serving global clients in renewable energy, consumer products and high-tech sectors on strategy, mergers and acquisitions as well as sales and marketing. He also possesses extensive management experience in high-tech, telecommunications and internet commerce. He spent eight (8) years in the semiconductor industry with Agilent and Avago Technologies in Silicon Valley, where he assumed multiple roles as R&D staff, New Product Manager and Marketing Manager. He subsequently joined QL Resources Berhad as Group Corporate Development Director and was appointed as the Executive Director of a few subsidiaries of QL Resources Berhad in 2009. He oversees the group strategic business planning and expansion. Mr Chia is also the Deputy Managing Director of Boilermech Holdings Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad.

Son of Dr. Chia Song Kun.

None.

Direct interest-1,768,100 ordinary shares

Indirect interests held by spouse- 190,320 ordinary shares