BURSA ANNOUNCEMENTS
Date : 20 November 2007
Change in Audit Committee
| TALIWORKS CORPORATION BERHAD |
|
Date of change | 20/11/2007 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Mr. Wong Yien Kim |
| Age | 53 |
| Nationality | Malaysian |
| Qualifications | Member of the Malaysian Institute of Accountants and the Institute of Chartered Accountants, England and Wales. |
| Working experience and occupation | Mr. Wong joined Kumpulan Perangsang Selangor Berhad ("KPS") a subsidiary company of Kumpulan Darul Ehsan Berhad ("KDEB") in 1983 as Accountant and was the Chief Accountant for several of KPS's subsidiaries. He served SAP Holdings Berhad for 7 years and held the position of Head of Division Finance prior to his present appointment. He is also the General Manager Finance at KPS, a position held since 2000. |
| Directorship of public companies (if any) | Syarikat Pengeluar Air Selangor Holdings Berhad Cash Band (M) Berhad KDE Recreation Berhad Kumpulan Perangsang Selangor Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| 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) Mr. Wong Yien Kim (Non-Independent and 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-071120-7EB25 |