BURSA ANNOUNCEMENTS

Taliworks wishes to announce that the Company proposes to seek the approval of its shareholders on the Proposals at the forthcoming Twenty-Second Annual General Meeting ("AGM") of the Company to be convened.
At the Twenty-First AGM of the Company held on 28 June 2012, the Company had obtained a mandate from its shareholders for Taliworks and/or its subsidiaries ("the Group") to enter into RRPT of a revenue or trading nature with related parties in the ordinary course of business which are necessary for the Group's day-to-day operations ("the RRPT Mandate"). The RRPT Mandate, unless renewed, shall lapse at the conclusion of the forthcoming Twenty-Second AGM of the Company.

The Proposed Amendments are to streamline the Company's Articles of Association to be aligned with all the amendments to the Bursa Malaysia Securities Berhad Main Market Listing Requirements and all other relevant regulatory provisions and recommendations to-date.

The details of the Proposed Renewal of RRPT Mandate and Proposed Amendments will be distributed to the shareholders of the Company in due course.

This announcement is dated 9 May 2013.