BURSA ANNOUNCEMENTS
            
Date : 01 June 2022
              
            
          
Change in Nomination Committee
| TALIWORKS CORPORATION BERHAD | 
| Type of Board Committee | Nomination Committee | 
| Date of change | 01 Jun 2022 | 
| Salutation | MR | 
| Name | SOONG CHEE KEONG | 
| Age | 52 | 
| Gender | Male | 
| Nationality | Malaysia | 
| Type of change | Cessation Of Office | 
| Designation | Member of Nomination Committee | 
| Directorate | Independent and Non Executive | 
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Chairperson - Raja Datuk Zaharaton Binti Raja Dato' Zainal Abidin (Senior Independent Non-Executive Director) 2. Member - Ahmad Jauhari Bin Yahya (Independent Non-Executive Director)  | 
| Remarks : | 
1. The Nomination Committee should read as Nominating Committee. 2. Mr Soong Chee Keong ceased as member of the Nominating Committee following his resignation as Independent Non-Executive Director of the Company. 3. A new member of the Nominating 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 Nomination Committee | 
| Reference Number | C08-31052022-00026 | 
