BURSA ANNOUNCEMENTS
Date : 01 March 2012
Change in Boardroom
| TALIWORKS CORPORATION BERHAD |
|
Date of change | 01/03/2012 |
| Name | YAM Tengku Putri Datin Paduka Arafiah Binti Sultan Abd. Aziz Shah |
| Age | 57 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | YAM Tengku Putri Datin Paduka Hajjah Arafiah Binti Al-Marhum Sultan Salahuddin Abd. Aziz Shah Al-Haj wishes to resign from the Board of Directors of the Company in order to dedicate more time to other personal commitments. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Nil |
| Working experience and occupation | YAM Tengku Putri Datin Paduka Hajjah Arafiah Binti Al-Marhum Sultan Salahuddin Abd. Aziz Shah Al-Haj presently sits on the Board of Directors of various companies which are involved in, inter alia, construction and property development. |
| 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 | Nil |
Announcement Info
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 1 Mar 2012 |
| Category | Change in Boardroom |
| Reference No | CS-120301-6B6B2 |