BURSA ANNOUNCEMENTS
Date : 18 June 2014
Change in Audit Committee
| TALIWORKS CORPORATION BERHAD |
|
Date of change | 18/06/2014 |
| Name | Encik Sulaiman Bin Salleh |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Sulaiman Bin Salleh qualified as an Accountant with the Association of Chartered Certified Accountants (United Kingdom) and is currently a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Encik Sulaiman Bin Salleh ("En. Sulaiman") was attached to Malaysia National Insurance Berhad ("MNIB") from 1972 to early 2000 during which time he has held various senior management positions, before assuming the position of Chief Executive Officer from 1996 to February 2000. Prior to joining MNIB, he was the Accountant for Kuala Lumpur Glass Manufacturing and Examiner of the Inland Revenue Department from 1969 to 1972. |
| Directorship of public companies (if any) | 1) Amalgamated Industrial Steel Berhad 2) Malayan Banking Berhad Group 3) PTB Unit Trust Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 42,800 (Direct) |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr. Soong Chee Keong (Member, Independent Non-Executive Director) |
| Remarks : |
| The composition of the Audit Committee is not in compliance with Paragraph 15.09(1)(a) of the Main Market Listing Requirements as the Audit Committee currently has only one member. The Board will identify suitable candidates to be appointed as members of the Audit Committee in due course. |
Announcement Info
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 18 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140613-60188 |