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BURSA ANNOUNCEMENTS

Date : 13 June 2024

Change in Nomination Committee
TALIWORKS CORPORATION BERHAD

Type of Board Committee Nomination Committee
Date of change 13 Jun 2024
Salutation YM
Name RAJA DATUK ZAHARATON BINTI RAJA DATO' ZAINAL ABIDIN
Age 75
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Member - Datuk Roger Tan Kor Mee (Independent Non-Executive Director)


Remarks :
1. The Nomination Committee should read as Nominating Committee.
2. YM Raja Datuk Zaharaton Binti Raja Dato' Zainal Abidin has ceased to be the Chairman of the Nominating Committee, following her retirement as the Senior Independent Non-Executive Director of the Company.

This announcement is dated 13 June 2024.


Announcement Info

Company Name TALIWORKS CORPORATION BERHAD
Stock Name TALIWRK
Date Announced 13 Jun 2024
Category Change in Nomination Committee
Reference Number C08-10062024-00001



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