BURSA ANNOUNCEMENTS
Date : 27 February 2013
Change in Audit Committee
| TALIWORKS CORPORATION BERHAD |
|
Date of change | 27/02/2013 |
| Name | Sulaiman Bin Salleh |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Sulaiman Bin Salleh ("En. Sulaiman") qualified as an Accountant with the Assocition of Chartered Certified Accountants (United Kingdom) and is currently a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | En. Sulaiman was attached to Malaysia National Insurance Berhad ("MNIB") from 1972 to early 2000 during which time he has held various senior management positions, before assuming the position of Chief Executive Officer from 1996 to February 2000. Prior to joining MNIB, he was the Accountant for Kuala Lumpur Glass Manufacturing and Examiner of the Inland Revenue Department from 1969 to 1972. |
| Directorship of public companies (if any) | Taliworks Corporation Berhad, Amalgated Industrial Steel Berhad, PTB Unit Trust Berhad, Etiqa Life International (L) Ltd, Etiqa Offshore Insurance (L) Ltd |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with 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) | Encik Sulaiman Bin Salleh (Chairman) Y. Bhg. Dato' Hj Mohd Sinon Bin Mudakir (Member) Mr. Wong Yien Kim (Member) |
Announcement Info
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 27 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130227-E00CD |