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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
NameSoong Chee Keong
Age43
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr. 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
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 NameTALIWORKS CORPORATION BERHAD  
Stock Name TALIWRK    
Date Announced28 May 2013  
CategoryChange in Audit Committee
Reference NoCS-130528-67334

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