BURSA ANNOUNCEMENTS
Date : 18 June 2014
Change in Audit Committee
| TALIWORKS CORPORATION BERHAD |
|
Date of change | 18/06/2014 |
| Name | Y. Bhg. Dato' Hj Mohd Sinon Bin Mudakir |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Y. Bhg. Dato' Hj Mohd Sinon Bin Mudakir graduated with a Bachelor of Economics (Hons) degree from University Malaya in 1974 and obtained a Master of Business Administration from University of Dallas in 1991. |
| Working experience and occupation | From 1974 to 1996, Y. Bhg. Dato' Hj Mohd Sinon Bin Mudakir ("Dato' Sinon") served in various government ministries including the Ministry of Entrepreneur Development, Ministry of Primary Industries and Ministry of Trade & Industry. He was also a Minister-Counsellor for the Permanent Mission of Malaysia to the United Nations, New York from 1992 to 1996. From August 1996, Dato' Sinon served as Deputy State Secretary (Development) / Director of State Development and Economic Planning Unit of the Selangor State Government where his responsibilities and work experience included, amongst others,economic/social development planning, local authorities development, regional development, tourism and entrepreneur development. Dato' Sinon served as the Chief Executive Officer for Perbadanan Urus Air Selangor Berhad from June 2002 to January 2005. Thereafter, he was the Deputy Secretary General (Development) of the Ministry of Works from July 2005 until May 2006. |
| Directorship of public companies (if any) | Nil |
| 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 | 285,000 (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-140613-59409 |