BURSA ANNOUNCEMENTS
Date : 30 May 2019
Change in Boardroom
| TALIWORKS CORPORATION BERHAD |
| Date of change | 30 May 2019 |
| Name | MR VIJAY VIJENDRA SETHU |
| Age | 55 |
| Gender | Male |
| Nationality | Australia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | To focus on other business interests. |
| 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 shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| 1 |
Masters
|
Master of Business Administration |
Auckland University |
|
| 2 |
Professional Qualification
|
Fellow of the Chartered Association of Certified Accountants |
United Kingdom |
|
| 3 |
Professional Qualification
|
Associate of the New Zealand Society of Chartered Accountants |
New Zealand |
|
| 4 |
Professional Qualification
|
Graduate of the Chartered Institute of Management Accountants |
United Kingdom |
|
| Working experience and occupation | Mr. Vijay Vijendra Sethu ("Mr. Sethu") has over 30 years' experience in investment banking industry across Asia, Australia, United Kingdom and the Americas. Currently, Mr. Sethu is a non-independent non-executive Chairman/Director of the 4 Fingers Group of Companies headquartered in Singapore.
Mr. Sethu was formerly an independent Chairman/Director of International Medical University, a board member of Malakoff Berhad, Cerah Sama Sdn Bhd, Don Muang Tollway and Infraco Asia. He was also formerly the founding CEO of CSSAA, an emerging markets focused infrastructure fund manager, an Executive Director and Head of Project and Structured Finance for Asia for ANZ Investment Bank, Singapore, the Vice President and Head of Mergers and Acquisitions for Enron Asia Pacific, Singapore. He was also formerly an employee of ANZ Investment Bank in Melbourne, London and New York focusing on infrastructure and resource project financing, KPMG in New Zealand, Exxon in Malaysia and lectured on accountancy and finance in a Malaysian college. |
| 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 | 106,250,000 (Direct) 75,000,000 (Indirect) |
Announcement Info
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 30 May 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-25042019-00002 |