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BURSA ANNOUNCEMENTS

Date : 01 June 2022

Change in Audit Committee

TALIWORKS CORPORATION BERHAD

Date of change 01 Jun 2022
Name MR SOONG CHEE KEONG
Age 52
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Member - Lim Chin Sean (Non-Independent Non-Executive Director)
2. Member - Dato Sri Amrin Bin Awaluddin (Independent Non-Executive Director)
3. Member - Datuk Roger Tan Kor Mee (Independent Non-Executive Director)


Remarks :
1. The Audit Committee should read as Audit and Risk Committee.
2. Following the resignation of Mr Soong Chee Keong as Independent Non-Executive Director of the Company, he also ceased as Chairman of Audit and Risk Management Committee.
3. The Chairman of the Audit and Risk Committee shall be appointed within three (3) months from the date hereof.


This announcement is dated 1 June 2022.


Announcement Info

Company Name TALIWORKS CORPORATION BERHAD
Stock Name TALIWRK
Date Announced 01 Jun 2022
Category Change in Audit Committee
Reference Number C02-31052022-00007



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