BURSA ANNOUNCEMENTS
Date : 18 September 2014
Change in Audit Committee
Amended Announcements
Please refer to the earlier announcement reference number: CK-140911-47049
| TALIWORKS CORPORATION BERHAD |
|
Date of change | 15/09/2014 |
| Name | Lim Chin Sean |
| Age | 32 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | He holds a Bachelor of Computer System Engineering Degree (Honours) from University of Kent, United Kingdom. |
| Working experience and occupation | He joined the LGB Group of Companies since September 2003 and is currently involved in property development, construction projects, manufacturing and IT advisory services. He presently sits on the board of Amalgamated Industrial Steel Berhad, as a Non-Independent Non-Executive Director and several private limited companies. |
| Directorship of public companies (if any) | 1) Amalgamaed Industrial Steel Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Lim is a major shareholder of the Company and the cousin to Mr. Lim Yew Boon, the Executive Director of the Company. He is also the younger brother of YBhg Dato' Lim Chee Meng, a major shareholder of the Company. |
| 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 | Indirect Interest : 241,640,000 units of Ordinary Shares |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Soong Chee Keong - Chairman (Independent Non-Executive Director) Dato' Amrin Awaluddin - Member (Independent Non-Executive Director) Mr Lim Chin Sean - Member (Non-Independent Non-Executive Director) |
| Remarks : |
| This announcement supersedes the previous announcement made on 15 September 2014. (Reference number: CK-140911-47049) |
Announcement Info
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 18 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140918-351DC |