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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
NameSoong Chee Keong
Age44
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
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 NameTALIWORKS CORPORATION BERHAD  
Stock Name TALIWRK    
Date Announced18 Sept 2014  
CategoryChange in Audit Committee
Reference NoCK-140918-351DB

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