Delivering Value,
Advancing Sustainability


Change In Boardroom - Mr Chia Mak Hooi

Back31 Mar 2023
Date of change 01 Apr 2023
Age 57
Gender Male
Nationality Malaysia
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Appointment


Major/Field of Study
Additional Information
Accounting and Finance
Arizona State University, USA


Working experience and occupation

Mr Chia Mak Hooi started his career in 1989 as an Assistant Accountant at Concept Enterprises Inc. In 1991, he joined QL Feedingstuffs Sdn. Bhd. as Finance Manager where he was mainly responsible for the accounts, tax and audit planning, and cash management and liaised with bankers for banking facilities. In 1996, he was appointed Finance Director of QL Feedingstuffs Sdn. Bhd., and was involved in the proposed listing of the Company on the Second Board of Bursa Malaysia.

Currently, he is actively involved in group corporate activities and strategic business planning and also group integrated livestock business expansion programs both locally and overseas.

Mr Chia Mak Hooi is the director of EITA Resources Berhad ("EITA") and Group, a company listed on the Main Market of the Bursa Malaysia Securities Berhad on 9 April 2012. EITA group business activities are in the marketing and distribution of E&E components and equipment, design and manufacture of Elevator and Busduct systems as well as maintenance of Elevator systems and provision of electrical and security system solutions as well as manufacture of E&E components and equipment namely Centralised Dimming Systems, Ballasts and connectors.

Directorships in public companies and listed issuers (if any) EITA Resources Berhad and Group.
Family relationship with any director and/or major shareholder of the listed issuer Nephew of Dr Chia Song Kun, Mr Chia Song Kooi and Mr Chia Song Swa.
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- 4,017,955

Indirect interest held by spouse- 713,700


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 Mak Hooi will be re-appointed as an alternate director to Mr Chia Song Swa.


Announcement Info

Stock Name QL
Date Announced 31 Mar 2023
Category Change in Boardroom
Reference Number C03-20022023-00009