[QL] Alternate Director APPOINTMENT - MR CHIA SEONG FATT on 29-Mar-2019

Announcement Date
29-Mar-2019

Board Member Information:
Date of Change
01-Apr-2019
Type of Change
APPOINTMENT
Designation
Alternate Director
Directorate
Non Independent and Non Executive
Age
64
Gender
Male
Nationality
Malaysia
Working Experience
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. 

He is also an Alternate Director in 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.
Directorship of Public Companies
Boilermech Holdings Berhad
Family Relationship
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.
Conflict of Interest
None
Interest
Ordinary shares:-
Direct Interest- 631,800
Indirect interests held by:- 
1) Farsathy Holdings Sdn. Bhd. - 190,954,863
2) Ruby Technique Sdn. Bhd. - 2,637,090
3) Children - 982,800
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