Change in Boardroom
| QL RESOURCES BERHAD |
| Date of change | 01 Mar 2024 |
| Name | MR CHIA SEONG FATT |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Business Administration |
Universiti Malaya |
|
|
|
Degree
|
Chemistry |
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. On 1 March 2024, he will take on the role as the Chief Executive Officer of Integrated Livestock Farming.
He is also an Alternate Director in BM Greentech Berhad (formerly known as 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) | BM Greentech Berhad (formerly known as 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. - 1,873,635 4) Spouse - 120,000 5) Children - 1,585,650 |
| Remarks : |
This announcement is further to the general announcement made on 29 February 2024 in relation to the internal re-organisation in compliance with MCCG 2021 whereby Mr Chia Seong Fatt will be re-appointed as an executive director. |
Announcement Info
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 29 Feb 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-05022024-00004 |