MENU

BURSA ANNOUNCEMENTS

Date : 20 November 2007

Change in Audit Committee

TALIWORKS CORPORATION BERHAD

Date of change

20/11/2007
Type of changeResignation
DesignationMember of Audit Committee
DirectorateExecutive
NameY.Bhg. Dato' Lim Chee Meng
Age35
NationalityMalaysian
QualificationsDato' Lim graduated with a Bachelor of Civil Engineering (Hons) Degree from University of Wales, United Kingdom in 1994.
Working experience and occupation Dato' Lim began his career with Vivendi Water in Paris, France, specialising in water production and distribution. Dato' Lim presently sits on the Board of Directors of various companies which are involved in inter-alia, manufacturing, business development, infrastructure and utility projects and oversees the management of these companies.
Directorship of public companies (if any)Central Industrial Corporation Berhad.
Family relationship with any director and/or major shareholder of the listed issuerDato' Lim is the brother to Mr. Lim Chin Sean, a major shareholder of Taliworks Corporation Berhad.
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest: 212,000
Indirect Interests: 196,700,000#
# Deemed interest by virtue of his substantial shareholdings in Malar Terang Sdn. Bhd., Water Clinic Sdn. Bhd., Tali-Eaux Sdn. Bhd., Century General Water (M) Sdn. Bhd., Mal Monte Sdn. Bhd. and L.G.B. Engineering Sdn. Bhd.
Composition of Audit Committee (Name and Directorate of members after change)Chairman:
Y.Bhg. Dato' Hj Mohd Sinon bin Mudakir
(Senior Independent Non-Executive Director)
Members:
Encik Sulaiman bin Salleh
(Independent Non-Executive Director)
YAM Tengku Putri Arafiah bte Al-Marhum Sultan Salahuddin Abd. Aziz Shah Al-Haj
(Independent Non-Executive Director)


Announcement Info

Company NameTALIWORKS CORPORATION BERHAD  
Stock Name TALIWRK    
Date Announced20 Nov 2007  
CategoryChange in Audit Committee
Reference NoCC-071120-7EB24

Back