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BURSA ANNOUNCEMENTS

Date: 01 April 2014

OTHERS TALIWORKS CORPORATION BERHAD (“Taliworks” or “the Company”) - CHANGE IN REMUNERATION COMMITTEE

Type Announcement
Subject OTHERS
Description TALIWORKS CORPORATION BERHAD (“Taliworks” or “the Company”) - CHANGE IN REMUNERATION COMMITTEE

The Board of Directors of Taliworks wishes to inform that Encik Suhami Bin Kamaralzaman has resigned as Director cum Chairman of the Company on 31 March 2014 and subsequently, he ceased as Chairman of the Remuneration Commiittee with effect from the same date thereof. Simultaneously, Y. Bhg. Dato' Hj Mohd Sinon Bin Mudakir was appointed as Chairman of the Remuneration Committee on the same date.

Consequent thereto, the composition of the Remuneration Committee of Taliworks with effect from 31 March 2014 is as follows:-

Name

Designation

Y. Bhg. Dato’ Hj Mohd Sinon Bin Mudakir

Chairman, Senior Independent Non-Executive Director

Encik Sulaiman bin Salleh

Member, Independent Non-Executive Director

Mr. Lim Chin Sean

Member, Non Independent Non-Executive Director

This announcement is dated 1 April 2014.




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