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BURSA ANNOUNCEMENTS

Date : 18 June 2014

OTHERS Taliworks Corporation Berhad ("Taliworks" or "the Company") - Change in the compositions of Nomination Committee ("NC") and Remuneration Committee ("RC")

TALIWORKS CORPORATION BERHAD

TypeAnnouncement
SubjectOTHERS
DescriptionTaliworks Corporation Berhad ("Taliworks" or "the Company") - Change in the compositions of Nomination Committee ("NC") and Remuneration Committee ("RC")

The Board of Directors of Taliworks wishes to inform that following the retirements of Y. Bhg. Dato' Hj Mohd Sinon Bin Mudakir ("Dato' Sinon") and Encik Sulaiman bin Salleh ("En. Sulaiman") as Directors of the Company on 18 June 2014,  Dato' Sinon ceased as Chairman of the NC and RC, and En. Sulaiman ceased as a member of the NC and RC.

In replacement thereof,  Y. Bhg. Tan Sri Dato' Seri Ong Ka Ting has been appointed as the Chairman of the NC and RC while Mr. Soong Chee Keong and Mr. Vijay Vijendra Sethu have been appointed as members of the NC and RC respectively.

Consequent thereto, the compositions of the NC and RC of Taliworks are as follows:-

NC

NameDesignation
Y. Bhg. Tan Sri Dato' Seri Ong Ka TingChairman, Senior Independent Non-Executive Director
Mr. Soong Chee KeongMember, Independent Non-Executive Director
Mr. Lim Chin SeanMember, Non-Independent Non-Executive Director

RC

NameDesignation
Y. Bhg. Tan Sri Dato' Seri Ong Ka TingChairman, Senior Independent Non-Executive Director
Mr. Vijay Vijendra SethuMember, Non-Independent Non-Executive Director
Mr. Lim Chin SeanMember, Non-Independent Non-Executive Director

This announcement is dated 18 June 2014.



Announcement Info

Company NameTALIWORKS CORPORATION BERHAD  
Stock Name TALIWRK    
Date Announced18 Jun 2014  
CategoryGeneral Announcement
Reference NoCS-140611-59588

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