[QL] Alternate Director APPOINTMENT - MR CHIA SEONG POW on 30-Mar-2018

Stock
[QL] : QL RESOURCES BHD
Announcement Date
30-Mar-2018
Board Member Information:
Date of Change
01-Apr-2018
Type of Change
APPOINTMENT
Designation
Alternate Director
Directorate
Non Independent and Non Executive
Name
MR CHIA SEONG POW
Age
63
Gender
Male
Nationality
Malaysia
Qualification
Diploma in Building Technology, Tunku Abdul Rahman College.
Working Experience
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.
Directorship of Public Companies
EITA Resources Berhad.
Family Relationship
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.
Conflict of Interest
None.
Interest
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
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