BURSA ANNOUNCEMENTS
Date : 18 September 2014
Change in Audit Committee
Amended Announcements
Please refer to the earlier announcement reference number: CK-140911-40914
| TALIWORKS CORPORATION BERHAD |
|
Date of change | 15/09/2014 |
| Name | Soong Chee Keong |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Soong is the member of the Association of Chartered Certified Accountants and the Malaysian Institute of Accountants. |
| Working experience and occupation | He started his career in financial audit in 1993 at BDO Binder. In 1995, he joined the Corporate Finance Department of Bumiputra Merchant Bankers Berhad and was involved in advising on mergers and acquisitions, initial public offers, equity restructuring and project feasibility studies. Mr Soong then joined Abric Berhad in February 1999 as the General Manager of Corporate Finance and was subsequently appointed to the Board of Abric Berhad on 16 February 2000 as an Executive Director. On 1 May 2007, Mr. Soong was redesignated from Executive Director to Non-Independent Non- Executive Director. Thereafter, he was re-designated as Independent Non-Executive Director on 2 May 2009. |
| Directorship of public companies (if any) | 1) Abric Berhad 2) Century Logistics 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Soong Chee Keong - Chairman (Independent Non-Executive Director) Dato' Amrin Awaluddin - Member (Independent Non-Executive Director) Mr Lim Chin Sean - Member (Non-Independent Non-Executive Director) |
| Remarks : |
| This announcement supersedes the previous announcement made on 15 September 2014. (Reference number: CK-140911-40914) |
Announcement Info
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 18 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140918-351DB |