BURSA ANNOUNCEMENTS
Date : 17 October 2013
Change in Boardroom
| TALIWORKS CORPORATION BERHAD |
|
Date of change | 17/10/2013 |
| Name | Wong Yien Kim |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr. Wong Yien Kim is a representative of Kumpulan Perangsang Selangor Berhad, which had ceased to be a shareholder of the Company. |
| 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 | Mr. Wong Yien Kim is a member of the Malaysian Institute of Accountants and the Institute of Chartered Accountants England and Wales. |
| Working experience and occupation | Mr. Wong Yien Kim ("Mr. Wong") joined Kumpulan Perangsang Selangor Berhad ("KPS") in 1983 as an Accountant and was appointed Chief Accountant for several of KPS' subsidiaries. Prior to joining KPS, Mr. Wong was attached to SAP Holdings Berhad for seven (7) years and held the position of Head of Division, Finance. He was also the Vice President, Finance of Kumpulan Darul Ehsan Berhad from 1 January 2000 to 9 May 2011. He is currently the Senior General Manager Finance of KPS. |
| Directorship of public companies (if any) | 1) Karex Berhad 2) KDE Recreation Berhad 3) Syarikat Pengeluar Air Selangor Holdings 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 | Nil |
Announcement Info
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 17 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131017-BEFB6 |