News
Change In Boardroom - Mr Chia Seong Pow
| Date of change | 01 Apr 2019 |
| Name | MR CHIA SEONG POW |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Internal re-organisation in compliance with MCCG2017. Mr Chia Seong Pow will be re-appointed as an executive director. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Diploma
|
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 is a leading supplier to electrical contractors, switchboard fabricators, OEM and manufacturer of elevators and busduct systems in Malaysia and expanding to other Asian countries. |
| 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 |
Ordinary shares:- Direct Interest- 2,560,000 Indirect interests held by:- 1) Farsathy Holdings Sdn. Bhd. - 190,954,863 2) Ruby Technique Sdn. Bhd. - 2,637,090 3) Spouse - 2,340,000 4) Children - 841,078 |
| Remarks : |
|
This announcement is further to the general announcement made on 28 February 2019. |
Announcement Info
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 29 Mar 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-30012019-00011 |