INTEGRATED ANNUAL REPORT 2025 • QL RESOURCES BERHAD INTEGRATED ANNUAL REPORT 2025 • QL RESOURCES BERHAD pg.84 pg.85 03 04 05 06 07 08 01 ABOUT THIS REPORT QL AT A GLANCE CHAIRMAN’S STATEMENT MANAGEMENT DISCUSSION AND ANALYSIS SUSTAINABILITY STATEMENT LEADERSHIP & GOVERNANCE FINANCIAL STATEMENTS APPENDICES 02 03 04 05 06 07 08 01 ABOUT THIS REPORT QL AT A GLANCE CHAIRMAN’S STATEMENT MANAGEMENT DISCUSSION AND ANALYSIS SUSTAINABILITY STATEMENT LEADERSHIP & GOVERNANCE FINANCIAL STATEMENTS APPENDICES 02 CORPORATE INFORMATION 01 Dr. Chia Song Kun Executive Chairman 02 Mr. Chia Song Kooi Group Chief Executive Officer 03 Mr. Chia Seong Fatt Executive Director 04 Mr. Cheah Juw Teck Executive Director 05 Mr. Chia Lik Khai Executive Director 06 Mr. Chia Seong Pow (Alternate Director to Chia Seong Fatt) 07 Mr. Chia Song Swa (Alternate Director to Cheah Juw Teck) 08 Mr. Chia Mak Hooi (Alternate Director to Chia Lik Khai) 09 Mr. Low Teng Lum Senior Independent Non-Executive Director 10 Ms. Kow Poh Gek Independent Non-Executive Director 11 Ms. Chan Wai Yen, Millie Independent Non-Executive Director 12 Ms. Cynthia Toh Mei Lee Independent Non-Executive Director 13 Mr. Wee Beng Chuan Independent Non-Executive Director BOARD OF DIRECTORS CORPORATE INFORMATION COMPANY SECRETARIES Ms. Lim Keat See (MAICSA 7020290) (SSM PC No. 201908001159) Ms. Ang Chen Leng (MAICSA 7061832) (SSM PC No. 202008000556) AUDITORS KPMG PLT Chartered Accountants Level 10, KPMG Tower 8, First Avenue Bandar Utama 47800 Petaling Jaya Selangor REGISTERED OFFICE No. 16A, Jalan Astaka U8/83 Bukit Jelutong 40150 Shah Alam Selangor Tel : 03-7801 2288 Fax : 03-7801 2228 Website: www.ql.com.my Email : corporate@ql.com.my PRINCIPAL BANKERS AmBank (M) Berhad Hong Leong Bank Berhad HSBC Amanah Malaysia Berhad HSBC Bank Malaysia Berhad Malayan Banking Berhad Standard Chartered Bank Malaysia Berhad United Overseas Bank (Malaysia) Berhad OCBC Bank (Malaysia) Berhad OCBC Al-Amin Bank Berhad REGISTRARS Tricor Investor & Issuing House Services Sdn. Bhd. Unit 32-01, Level 32, Tower A Vertical Business Suite Avenue 3, Bangsar South No. 8, Jalan Kerinchi 59200 Kuala Lumpur Tel : 03-2783 9299 STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Name : QL Stock Code : 7084 INVESTOR RELATION Mr. Jayden Liew Tel : 03-7801 2288 Fax : 03-7801 2228 Email : jaydenliew@ql.com.my
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