[QL] Alternate Director RESIGNATION - MR CHIA MAK HOOI 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 Mak Hooi will be re-appointed as an alternate director to Mr Chia Lik Khai.
Designation
Alternate Director
Directorate
Non Independent and Non Executive
Age
58
Gender
Male
Nationality
Malaysia
Working Experience
Mr Chia Mak Hooi started his career in 1989 as an Assistant Accountant at Concept Enterprises Inc. In 1991, he joined QL Feedingstuffs Sdn. Bhd. as Finance Manager where he was mainly responsible for the accounts, tax and audit planning, and cash management and liaised with bankers for banking facilities. In 1996, he was appointed Finance Director of QL Feedingstuffs Sdn. Bhd., and was involved in the proposed listing of the Company on the Second Board of Bursa Malaysia. 

Currently, he is actively involved in group corporate activities and strategic business planning and also group integrated livestock business expansion programs both locally and overseas.  

Mr Chia Mak Hooi is the director of EITA Resources Berhad ("EITA") and Group, a company listed on the Main Market of the Bursa Malaysia Securities Berhad on 9 April 2012. EITA group 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
Nephew of Dr Chia Song Kun, Mr Chia Song Kooi and Mr Chia Song Swa.
Conflict of Interest
None.
Interest
Ordinary shares:-
Direct interest- 4,017,955
Indirect interest held by spouse- 713,700
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