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CORPORATE INFORMATION

  • Board Of Directors
  • Key Senior Management
  • Board Committee
  • Company Secretaries
  • Registered Office
  • Principal Office
  • Share Registrars
  • Main Auditors
  • Stock Exchange Listing

Independent Non-Executive Chairman

Tunku Ali Redhauddin Ibni Tuanku Muhriz

Executive Director

Dato’ Lim Yew Boon

Independent Non-Executive Directors

Raja Datuk Zaharaton Binti Raja Dato’ Zainal Abidin

Dato’ Sri Amrin Bin Awaluddin

Soong Chee Keong

Ahmad Jauhari Bin Yahya

Datuk Roger Tan Kor Mee

Non-Independent Non-Executive Directors

Lim Chin Sean

Audit and Risk Management Committee

Chairman

  • Soong Chee Keong

Members

  • Lim Chin Sean
  • Dato' Sri Amrin Bin Awaluddin

Nominating Committee

Chairman

  • Raja Datuk Zaharaton Binti Raja Dato' Zainal Abidin

Members

  • Ahmad Jauhari Bin Yahya
  • Soong Chee Keong

Remuneration Committee

Chairman

  • Raja Datuk Zaharaton Binti Raja Dato' Zainal Abidin

Members

  • Soong Chee Keong
  • Lim Chin Sean
Ms. Tan Bee Hwee (MAICSA 7021024) Ms. Wong Wai Foong (MAICSA 7001358)
Unit 30-01, Level 30, Tower A
Vertical Business Suites
Avenue 3, Bangsar South
No 8, Jalan Kerinchi
59200 Kuala Lumpur, Malaysia
Tel: +603 2783 9191Fax: +603 2783 9111
Tricor Corporate Services Sdn Bhd
200701021758 (779773-H)
Unit 30-01, Level 30, Tower A
Vertical Business Suites
Avenue 3, Bangsar South
No 8, Jalan Kerinchi
59200 Kuala Lumpur, Malaysia
Tel: +603 2783 9191 Fax: +603 2783 9111 Email: infro@my.tricorglobal.com Website: www.myetricor.com
Level 19, Menara LGB
No.1, Jalan Wan Kadir
Taman Tun Dr. Ismail
60000 Kuala Lumpur
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)
(formerly known as Symphony Share Registrars Sdn. Bhd.)
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor
Malaysia
Tel: +603 78904700 Fax: +603 78904670 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

Main Market Bursa Malaysia Securities Berhad

Stock & Code

  • TALIWRK & 8524 (Utilities)