Delivering Value,
Advancing Sustainability


Change In Boardroom - Mr Chia Seong Fatt

Back31 Mar 2023
Date of change 01 Apr 2023
Age 67
Gender Male
Nationality Malaysia
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Appointment


Major/Field of Study
Additional Information
Business Administration
Universiti Malaya

University of London


Working experience and occupation

In 1991, Mr Chia Seong Fatt was appointed as Managing Director of QL Farms Sdn. Bhd., a subsidiary of QL Resources Berhad ("QL") overseeing its operations in Tawau. In January 1996, he was appointed as an Executive Director of QL Feedingstuffs Sdn. Bhd. in charge of layer farm and Crude Palm Oil (CPO) milling operations. In view of the restructuring of the QL Group, he has resigned as a Director of QL Feedingstuffs Sdn. Bhd. However he is still in charge of layer, broiler farm and CPO milling operations in Tawau. From 2017 onwards, he is the Director overseeing all farming operations in Sabah.

He is also an Alternate Director in Boilermech Holdings Berhad, a company listed in the ACE Market of Bursa Malaysia Securities Berhad on 5 May 2011, which then transferred to the Main Market on 4 December 2014.

Directorships in public companies and listed issuers (if any) Boilermech Holdings Berhad.
Family relationship with any director and/or major shareholder of the listed issuer Brother of Mr Chia Seong Pow 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- 390,000

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. - 1,433,635

4) Spouse - 120,000

5) Children - 1,585,650


Remarks :
This announcement is further to the general announcement made on 28 February 2023 in relation to the internal re-organisation in compliance with MCCG 2021 whereby Mr Chia Seong Fatt will be re-appointed as an alternate director to Mr Chia Seong Pow.


Announcement Info

Stock Name QL
Date Announced 31 Mar 2023
Category Change in Boardroom
Reference Number C03-20022023-00015