News

Change In Boardroom - Mr Chia Seong Pow

Back30 Mar 2018
Date of change 01 Apr 2018
Name MR CHIA SEONG POW
Age 63
Gender Male
Nationality Malaysia
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications

Diploma in Building Technology, Tunku Abdul Rahman College.

Working experience and occupation

Mr Chia Seong Pow is one of the founder members of QL Group. He joined CBG Holdings Sdn. Bhd., a substantial shareholder of QL, as Marketing Director in 1984. He has more than 25 years of experience in the livestock and food industry covering layer farming, manufacturing, trading and shipping. Currently, he is mainly in charge of layer farming, regional merchanting trade in food grains as well as new business developments. Majority of the Groups new expansion programmes were initiated by him. Mr Chia was appointed as a director of EITA Resources Berhad on 1 March 2017, a company listed on the Main Market of the Bursa Malaysia Securities Berhad on 9 April 2012. EITA group of companies is involved in the distribution and manufacturing of electrical related products.

Directorships in public companies and listed issuers (if any)

EITA Resources Berhad.

Family relationship with any director and/or major shareholder of the listed issuer

Brother of Mr. Chia Seong Fatt 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

Direct interest-2,860,000 ordinary shares Indirect interests held by:-

1) Farsathy Holdings Sdn. Bhd.- 195,954,863 ordinary shares

2) Ruby Technique Sdn. Bhd.-837,990 ordinary shares

3) Spouse- 2,340,000 ordinary shares

4) Children- 829,778 ordinary shares




Remarks :

This announcement is further to the general announcement made on 26 February 2018 in relation to the internal re-organisation in compliance with MCCG2017. Mr Chia Seong Pow will be re-appointed as an alternate director to Mr Chia Seong Fatt.

 


Announcement Info

Company Name QL RESOURCES BERHAD
Stock Name QL
Date Announced 30 Mar 2018
Category Change in Boardroom
Reference Number C03-14022018-00001