BURSA ANNOUNCEMENTS
Date : 17 October 2013
Change in Audit Committee
| TALIWORKS CORPORATION BERHAD |
|
Date of change | 17/10/2013 |
| Name | Wong Yien Kim |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Wong Yien Kim is a member of the Malaysian Institute of Accountants and the Institute of Chartered Accountants England and Wales. |
| Working experience and occupation | Mr. Wong Yien Kim ("Mr. Wong") joined Kumpulan Perangsang Selangor Berhad ("KPS") in 1983 as an Accountant and was appointed Chief Accountant for several of KPS' subsidiaries. Prior to joining KPS, Mr. Wong was attached to SAP Holdings Berhad for seven (7) years and held the position of Head of Division, Finance. He was also the Vice President, Finance of Kumpulan Darul Ehsan Berhad from 1 January 2000 to 9 May 2011. He is currently the Senior General Manager Finance of KPS. |
| Directorship of public companies (if any) | 1) Karex Berhad 2) KDE Recreation Berhad 3) Syarikat Pengeluar Air Selangor Holdings 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) Y. Bhg. Dato' Hj Mohd Sinon Bin Mudakir (Senior Independent Non-Executive Director) Mr. Soong Chee Keong (Independent Non-Executive Director) |
Announcement Info
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 17 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-131017-BEFB7 |