BURSA ANNOUNCEMENTS
Date : 20 November 2007
Change in Audit Committee
TALIWORKS CORPORATION BERHAD |
Date of change | 20/11/2007 |
Type of change | Resignation |
Designation | Member of Audit Committee |
Directorate | Executive |
Name | Y.Bhg. Dato' Lim Chee Meng |
Age | 35 |
Nationality | Malaysian |
Qualifications | Dato' 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 issuer | Dato' 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 subsidiaries | Direct 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 Name | TALIWORKS CORPORATION BERHAD |
Stock Name | TALIWRK |
Date Announced | 20 Nov 2007 |
Category | Change in Audit Committee |
Reference No | CC-071120-7EB24 |