BURSA ANNOUNCEMENTS
Date : 01 March 2012
Change in Audit Committee
| TALIWORKS CORPORATION BERHAD |
|
Date of change | 01/03/2012 |
| Name | YAM Tengku Putri Datin Paduka Arafiah Binti Sultan Abd. Aziz Shah |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Nil |
| Working experience and occupation | YAM Tengku Putri Datin Paduka Hajjah Arafiah Binti Al-Marhum Sultan Salahuddin Abd. Aziz Shah Al-Haj presently sits on the Board of Directors of various companies which are involved in, inter alia, construction and property development. |
| Directorship of public companies (if any) | Nil |
| 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) | Y. Bhg. Dato’ Hj Mohd Sinon bin Mudakir (Chairman of the Audit Committee, Independent Non-Executive Director) Wong Yien Kim (Member of the Audit Committee, Non-Independent Non-Executive Director) Sulaiman bin Salleh (Member of the Audit Committee, Independent Non-Executive Director) |
Announcement Info
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 1 Mar 2012 |
| Category | Change in Audit Committee |
| Reference No | CS-120301-6B6B3 |