BURSA ANNOUNCEMENTS
Date : 07 January 2010
Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: CC-091231-66E7B
| TALIWORKS CORPORATION BERHAD |
|
Date of change | 31/12/2009 |
| Type of change | Resignation |
| Designation | Director & Chief Exec. Officer |
| Directorate | Executive |
| Name | Tuan Haji Abdul Rahman bin Haji Siraj |
| Age | 50 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Accounting (Honours) degree from Universiti Kebangsaan Malaysia and a Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He served Texaco Exploration Inc. (“Texaco”) as Chief Accountant from 1983 to 1994 before joining Khazanah Nasional Bhd as its General Manager, Investment. While in Texaco, he served in various countries, both in Latin America and Asia, and was given the task to oversee the entire offshore and exploration accounting system. His last appointment in Texaco was in Tashkent, Uzbekistan. He subsequently joined Khazanah Nasional Bhd in 1995 and was given the task of overseeing Khazanah’s new investment program both locally and overseas. He served Khazanah for two (2) years, and later joined Intria Bhd as its Director, Business Development. In 1997, he was appointed as Chief Executive Officer of KBI (Malaysia) Bhd, a position he held for three (3) years until September 2000. Thereafter, he was appointed as the Chief Executive Officer of Taliworks Corporation Berhad, a position he held since 2 October 2000 until 31 December 2009. |
| 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 : |
| Tuan Haji Abdul Rahman bin Haji Siraj had sold all his shares in the Company via a series of transactions which took place on 24, 28 and 29 day of December 2009 respectively. The Company received the notification from him only on 6 January 2010. |
Announcement Info
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 7 Jan 2010 |
| Category | Change in Boardroom |
| Reference No | CC-100107-B42B3 |