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BURSA ANNOUNCEMENTS

Date : 30 May 2019

Change in Boardroom

TALIWORKS CORPORATION BERHAD

Date of change 30 May 2019
Name MR VIJAY VIJENDRA SETHU
Age 55
Gender Male
Nationality Australia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
To focus on other business interests.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
Master of Business Administration
Auckland University
2
Professional Qualification
Fellow of the Chartered Association of Certified Accountants
United Kingdom
3
Professional Qualification
Associate of the New Zealand Society of Chartered Accountants
New Zealand
4
Professional Qualification
Graduate of the Chartered Institute of Management Accountants
United Kingdom

Working experience and occupation
Mr. Vijay Vijendra Sethu ("Mr. Sethu") has over 30 years' experience in investment banking industry across Asia, Australia, United Kingdom and the Americas.  Currently, Mr. Sethu is a non-independent non-executive Chairman/Director of the 4 Fingers Group of Companies headquartered in Singapore.

Mr. Sethu was formerly an independent Chairman/Director of International Medical University, a board member of Malakoff Berhad, Cerah Sama Sdn Bhd, Don Muang Tollway and Infraco Asia.  He was also formerly the founding CEO of CSSAA, an emerging markets focused infrastructure fund manager, an Executive Director and Head of Project and Structured Finance for Asia for ANZ Investment Bank, Singapore, the Vice President and Head of Mergers and Acquisitions for Enron Asia Pacific, Singapore.  He was also formerly an employee of ANZ Investment Bank in Melbourne, London and New York focusing on infrastructure and resource project financing, KPMG in New Zealand, Exxon in Malaysia and lectured on accountancy and finance in a Malaysian college.
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
106,250,000 (Direct)
75,000,000 (Indirect)




Announcement Info

Company Name TALIWORKS CORPORATION BERHAD
Stock Name TALIWRK
Date Announced 30 May 2019
Category Change in Boardroom
Reference Number C03-25042019-00002



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