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BURSA ANNOUNCEMENTS

Date : 15 August 2024

Change in Nomination and Remuneration Committee
TALIWORKS CORPORATION BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 15 Aug 2024
Salutation DATIN
Name TAM POH LIN
Age 62
Gender Female
Nationality Malaysia
Type of change Others
Description
The Company has on 15 August 2024 merged the Nominating Committee and Remuneration Committee into Nominating and Remuneration Committee.
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
Chairman:
(1) Datuk Tan Kor Mee - Independent Non-Executive Director

Members:
(2) Datin Tam Poh Lin - Independent Non-Executive Director
(3) Datin Lim Ai Ling - Non-Independent Non-Executive Director



Announcement Info

Company Name TALIWORKS CORPORATION BERHAD
Stock Name TALIWRK
Date Announced 15 Aug 2024
Category Change in Nomination and Remuneration Committee
Reference Number C08-14082024-00012



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