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BURSA ANNOUNCEMENTS

Date: 13 February 2018

OTHERS TALIWORKS CORPORATION BERHAD ("TCB" or "the Company") - CHANGE IN REMUNERATION COMMITTEE


Type Announcement
Subject OTHERS
Description TALIWORKS CORPORATION BERHAD ("TCB" or "the Company") - CHANGE IN REMUNERATION COMMITTEE

The Board of Directors of TCB wishes to inform that Tan Sri Ong Ka Ting has resigned as Chairman of the Remuneration Committee on 13 February 2018. Simultaneously, Raja Datuk Zaharaton Binti Raja Dato' Zainal Abidin was appointed as Chairman of the Remuneration Committee and Mr Lim Chin Sean was appointed as member of the Remuneration Committee on the same date.

 

Consequent thereto, the composition of the Remuneration Committee of TCB with effect from 13 February 2018 is as follows:

Name

Designation

Raja Datuk Zaharaton Binti Raja Dato' Zainal Abidin

Chairman, Independent Non-Executive Director

Soong Chee Keong

Member, Independent Non-Executive Director

Lim Chin Sean

Member, Non-Independent Non-Executive Director

 

This announcement is dated 13 February 2018.





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