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  • Board Of Directors
  • Key Senior Management
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  • Stock Exchange Listing

Independent Non-Executive Chairman

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YAM Tunku Ali Redhauddin Ibni Tuanku Muhriz

Senior Independent Non-Executive Director

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Raja Datuk Zaharaton Binti Raja Dato’ Zainal Abidin

Executive Director

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Dato’ Lim Yew Boon

Independent Non-Executive Directors

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Dato’ Sri Amrin Bin Awaluddin

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Ahmad Jauhari Bin Yahya

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Datuk Roger Tan Kor Mee

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Datin Pauline Tam Poh Lin

Non-Independent Non-Executive Directors

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Lim Chin Sean

Audit and Risk Management Committee

Chairman

  • Datin Pauline Tam Poh Lin

Members

  • Dato' Sri Amrin Bin Awaluddin
  • Lim Chin Sean
  • Datuk Roger Tan Kor Mee

Nominating Committee

Chairman

  • Raja Datuk Zaharaton Binti Raja Dato' Zainal Abidin

Members

  • Ahmad Jauhari Bin Yahya
  • Datuk Roger Tan Kor Mee

Remuneration Committee

Chairman

  • Raja Datuk Zaharaton Binti Raja Dato' Zainal Abidin

Members

  • Lim Chin Sean
  • Datin Pauline Tam Poh Lin
Tai Yit Chan
(SSM PC No.: 202008001023) (MAICSA 7009143)
Chan Sau Leng
(SSM PC No.: 202008002709) (MAICSA 7012211)
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
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
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
Deloitte PLT (LLP0010145-LCA)
Chartered Accountants (AF 0080)
Level 16, Menara LGB
No.1 Jalan Wan Kadir
Taman Tun Dr. Ismail
60000 Kuala Lumpur
Tel: +603 7610 8888Fax: +603 7726 8986
  • AmIslamic Bank Berhad
  • CIMB Bank Berhad
  • HSBC Bank Malaysia Berhad
  • Hong Leong Bank Berhad
  • Malayan Banking Berhad

Main Market

Bursa Malaysia Securities Berhad

Stock & Code : TALIWRK & 8524 (Utilities)