BURSA ANNOUNCEMENTS
Date : 28 May 2013
Change in Audit Committee
Amended Announcements
Please refer to the earlier announcement reference number: CS-130527-3C196
| TALIWORKS CORPORATION BERHAD |
|
Date of change | 27/05/2013 |
| Name | Soong Chee Keong |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Soong Chee Keong ("Mr. Soong") is a fellow member of the Association of Chartered Certified Accountants (United Kingdom) and a member of the Chartered Accountant of Malaysia and the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr. Soong started his career in financial audit in 1993 at BDO Binder. In 1995, Mr. Soong joined the Corporate Finance Department of Bumiputra Merchant Bankers Berhad and was involved in advising on mergers and acquisitions, initial public offers, equity restructuring and project feasibility studies. Mr. Soong then joined Abric Berhad ("Abric") in February 1999 as General Manager of Corporate Finance and was subsequently appointed to the Board of Abric on 16 February 2000 as Executive Director. On 1 May 2007, Mr. Soong was redesignated from Executive Director to Non-Independent Non-Executive Director. He was further redesignated to Independent Non-Executive Director on 2 May 2009. |
| Directorship of public companies (if any) | 1) Abric Berhad 2) Century Logistics Holdings Berhad 3) Wonderful Wire & Cable Berhad |
| 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 - Independent Non-Executive Director (Chairman) Y. Bhg. Dato' Hj Mohd Sinon Bin Mudakir - Senior Independent Non-Executive Director (Member) Mr. Wong Yien Kim - Non-Independent Non-Executive Director (Member) Mr. Soong Chee Keong - Independent Non-Executive Director (Member) |
| Remarks : |
| The directorate of each Audit Committee member have been duly included. |
Announcement Info
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 28 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130528-67334 |