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Internal Re-Organisation Of the Board Composition In Line With the Practices In The Malaysian Code On Corporate Governance As At 28 April 2021 ("MCCG 2021")
| Type | Announcement |
| Subject | OTHERS |
| Description | Internal re-organisation of the Board Composition in line with the practices in the Malaysian Code on Corporate Governance as at 28 April 2021 ("MCCG 2021") |
The Board of Directors ("BOD") of QL Resources Berhad ("QLRB") wishes to announce that the existing Board composition will be re-organised in the following manner in respect of the practices governing Board Responsibilities, Board Composition and Strengthening Composition under the MCCG 2021:-
|
No. |
Name |
Existing position |
New Position |
Nature of Change |
|
1. |
Chia Seong Pow |
Alternate Director to Chia Seong Fatt |
Executive Director |
Resignation and appointment |
|
2. |
Chia Song Swa |
Alternate Director to Chia Mak Hooi |
Executive Director |
Resignation and appointment |
|
3. |
Chia Seong Fatt |
Executive Director |
Alternate Director to Chia Seong Pow |
Resignation and appointment |
|
4. |
Chia Mak Hooi |
Executive Director |
Alternate Director to Chia Song Swa |
Resignation and appointment |
The abovementioned re-organisation will take effect on 1 April 2023. The board composition after the said re-organisation will be as follows whereby the Independent Non-Executive Directors represents about 53.85% and the women directors represent about 38.46% of the total BOD members:-
| No. | Directorate | Number of Director | Total | |
| Male | Female | |||
| 1. | Independent Non-Executive Director | 2 | 5 | 7 |
| 2. | Executive Director | 6 | - | 6 |
| Total | 8 | 5 | 13 | |
This announcement is dated 28 February 2023.
Announcement Info
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 28 Feb 2023 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20022023-00039 |