[QL] Alternate Director RESIGNATION - MR CHIA SEONG FATT on 29-Feb-2024

Announcement Date
Board Member Information:
Date of Change
Type of Change
Internal re-organisation in compliance with MCCG 2021 whereby Mr Chia Seong Fatt will be re-appointed as an executive director.
Alternate Director
Non Independent and Non Executive
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. 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.
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
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
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