[QL] Member of Audit Committee RESIGNATION - MR CHIA SONG KUN on 23-Jan-2009

Stock
[QL] : QL RESOURCES BHD
Announcement Date
23-Jan-2009
Audit Committee Information:
Date of Change
23-Jan-2009
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
MR CHIA SONG KUN
Age
59
Nationality
Malaysian
Qualification
Master Degree in Business Administration from University of Malaya
Working Experience
He is the founder member of QL Group, a diversified agricultural based group, was appointed as the managing director of QL Feedingstuffs Sdn. Bhd. on 22 June 1987. He is overall in charge of the Group's operations. Mr Chia incorporated CBG Holdings Sdn. Bhd. (currently, one of QL Resources Berhad's substantial shareholder)in 1984 to commence the business of distributing fishmeal and other feed-raw materials.

He was conferred the honorary degree of Doctor of Laws (Hon LLD) by the Honorary Awards Board of the University of Hertfordshire in recognition of his outstanding contribution to the development of business and education in Malaysia.
Directorship of Public Companies
Nil
Family Relationship
Mr Chia Song Kun is the brother to Mr Chia Song Swa and Mr Chia Song Kooi. He is also the brother-in-law to Mr Chia Seong Pow and Mr Chia Seong Fatt. He is the director and substantial shareholder of CBG Holdings Sdn. Bhd.
Interest
He holds 187,500 (directly) and 157,203,458 (indirectly) QL Resources Berhad shares.
Composition
Tengku Dato' Zainal Rashid Bin Tengku Mahmood (Chairman, Independent and Non-Executive)
Mr Chieng Ing Huong, Eddy (Member, Indpendent and Non-Executive)
Mr Teh Kim Teh (Member, Independent and Non-Executive)
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