[QL] Executive Director RESIGNATION - MR CHIA SEONG POW on 29-Feb-2024

Announcement Date
29-Feb-2024
Board Member Information:
Date of Change
01-Mar-2024
Type of Change
RESIGNATION
Reason
Internal re-organisation in compliance with MCCG 2021 whereby Mr Chia Seong Pow will be re-appointed as an alternate director to Mr Chia Seong Fatt.
Designation
Executive Director
Directorate
Executive
Age
68
Gender
Male
Nationality
Malaysia
Working Experience
Mr Chia Seong Pow is one of the founder members of QL Group. He joined CBG Holdings Sdn. Bhd. as Marketing Director in 1984. 

He has more than 38 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 ("EITA") on 1 March 2017, a company listed on the Main Market of the Bursa Malaysia Securities Berhad on 9 April 2012. Thereafter, as an Alternate Director to Mr Chia Mak Hooi on 1 November 2018. EITA Group's business activities are in the marketing and distribution of E&E components and equipment, design and manufacture of Elevator and Busduct systems as well as maintenance of Elevator systems and provision of electrical and security system solutions as well as manufacture of E&E components and equipment namely Centralised Dimming Systems, Ballasts and connectors.
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
Ordinary shares:-
Direct interest- 3,540,000
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 - 3,510,000
5) Children - 1,348,837
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