CORPORATE INFORMATION
- Board Of Directors
- Key Senior Management
- Board Committee
- Company Secretaries
- Registered Office
- Principal Office
- Share Registrars
- Auditors
- Principal Bankers
- Stock Exchange Listing
- AGM Helpdesk
Independent Non-Executive Chairman
YAM Tunku Ali Redhauddin Ibni Tuanku Muhriz
Executive Director
Kevin Chin Soong Jin
Senior Independent Non-Executive Director
Datuk Roger Tan Kor Mee (Redesignated on 24 February 2025)
Independent Non-Executive Director
Datin Pauline Tam Poh Lin
Non-Independent Non-Executive Director
Datin Irene Lim Ai Ling
Audit and Risk Management Committee
Chairman
- Datin Pauline Tam Poh Lin
Members
- Datuk Roger Tan Kor Mee
- Datin Irene Lim Ai Ling
Nominating and Remuneration Committee
Chairman
- Datuk Roger Tan Kor Mee
Members
- Datin Pauline Tam Poh Lin
- Datin Irene Lim Ai Ling
Tai Yit Chan
(SSM PC No.: 202008001023) (MAICSA 7009143)
Tai Yuen Ling
(SSM PC No.: 202008001075) (LS 0008513)
12th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya
Selangor, Malaysia
Tel: +603 7890 4800 Fax: +603 7890 4650 Email: info.my@boardroomlimited.com Website: www.boardroomlimited.com
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya
Selangor, Malaysia
Tel: +603 7890 4800 Fax: +603 7890 4650 Email: info.my@boardroomlimited.com Website: www.boardroomlimited.com
Level 19, Menara LGB
No.1, Jalan Wan Kadir
Taman Tun Dr. Ismail
60000 Kuala Lumpur, Malaysia Tel: +603 2788 9100 Fax: +603 2788 9101 Email: info@taliworks.com.my Website: www.taliworks.com.my
No.1, Jalan Wan Kadir
Taman Tun Dr. Ismail
60000 Kuala Lumpur, Malaysia Tel: +603 2788 9100 Fax: +603 2788 9101 Email: info@taliworks.com.my Website: www.taliworks.com.my
Boardroom Share Registrars Sdn. Bhd.
199601006647 (378993-D)
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor, Malaysia Tel: +603 7890 4700 Fax: +603 7890 4670 Email: bsr.helpdesk@boardroomlimited.com Website: www.boardroomlimited.com
199601006647 (378993-D)
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor, Malaysia Tel: +603 7890 4700 Fax: +603 7890 4670 Email: bsr.helpdesk@boardroomlimited.com Website: www.boardroomlimited.com
Deloitte Malaysia PLT (formerly known as Deloitte PLT) (LLP0010145-LCA)
Chartered Accountants (AF 0080)
Level 16, Menara LGB
No.1 Jalan Wan Kadir
Taman Tun Dr. Ismail
60000 Kuala Lumpur, Malaysia Tel: +603 7610 8888Fax: +603 7726 8986
Chartered Accountants (AF 0080)
Level 16, Menara LGB
No.1 Jalan Wan Kadir
Taman Tun Dr. Ismail
60000 Kuala Lumpur, Malaysia Tel: +603 7610 8888Fax: +603 7726 8986
AmBank Islamic Berhad
CIMB Bank Berhad
HSBC Bank Malaysia Berhad
Hong Leong Bank Berhad
Malayan Banking Berhad
Maybank Islamic Berhad
United Overseas Bank (Malaysia) Bhd
Standard Chartered Bank Malaysia Berhad
Main Market
Bursa Malaysia Securities Berhad
Stock & Code : TALIWRK & 8524 (Utilities)
Contact Person:
Catherina Yeoh / Nur Adlina Izuddin
Group Corporate Communications & Sustainability
Tel: +603 2788 9100 Email:catherina.yeoh@taliworks.com.my
adlina.izuddin@taliworks.com.my