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BURSA ANNOUNCEMENTS

Date : 02 July 2015

Change in Boardroom

TALIWORKS CORPORATION BERHAD

Date of change 02 Jul 2015
Name ENCIK AHMAD JAUHARI BIN YAHYA
Age 61
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
He holds a Bachelor of Science (Hons) Degree in Electrical and Electronic Engineering from University of Nottingham, United Kingdom.
Working experience and occupation
He started his career with ESSO Malaysia Berhad (1977-1979) and worked in The New Straits Times Press (M) Berhad (1979-1991), Time Engineering Berhad (1992) and Malaysian Resources Corporation Berhad (1993). In 1994, he joined Malakoff Berhad to lead its growth to become Malaysia's leading independent power producer. He retired from Malakoff in 2010. He was appointed Group Chief Executive Officer of Malaysia Airlines on 19 September 2011 and was a member of the Board Tender Committee and sat on the boards of several subsidiaries within the Malaysia Airlines group of companies. He resigned as the Group Chief Executive Officer and directors of subsidiaries of Malaysia Airlines in April 2015 but remains as a director in Malaysia Airlines. He became a Director of Malaysia Airport Holdings Berhad ("MAHB") and Chairman of Destination Resorts and Hotel Sdn Bhd prior to his appointment at Malaysia Airlines. He resigned from MAHB in 2011.
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



Remarks :
En Ahmad Jauhari Bin Yahya is also not new in managing organisations on the international front. He served as Director and Chairman of the Executive Committee of Central Electricity Generating Company Limited (Jordan) and Director of Shuaibah Expansion Project Company Limited (Saudi Arabia). He is also the former Honorary President of Penjanabebas (Association of Independent Power Producers in Malaysia).

He has a vast and diverse working experience in various industries which includes oil & gas, publication, engineering, power and energy.


Announcement Info

Company Name TALIWORKS CORPORATION BERHAD
Stock Name TALIWRK
Date Announced 02 Jul 2015
Category Change in Boardroom
Reference Number C03-22062015-00011



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