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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



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