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 Directors
Datin Pauline Tam Poh Lin
Non-Independent Non-Executive Director
Datin Irene Lim Ai Ling (Appointed on 15 August 2024)
Audit and Risk Management Committee
Chairman
- Datin Pauline Tam Poh Lin
Members
- Datuk Roger Tan Kor Mee
- Datin Irene Lim Ai Ling
(Appointed as member on 15 August 2024)
Nominating & Remuneration Committee (merged on 15 August 2024)
Chairman
- Datuk Roger Tan Kor Mee
(Redesignated as Chairman on 15 August 2024)
Members
- Datin Pauline Tam Poh Lin
- Datin Irene Lim Ai Ling
(Appointed as member on 15 August 2024)
Tai Yit Chan
(SSM PC No.: 202008001023) (MAICSA 7009143)
Tai Yuen Ling
(SSM PC No.: 202008001075) (LS0008513)
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 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
AmIslamic Bank Berhad
CIMB Bank Berhad
HSBC Bank Malaysia Berhad
Hong Leong Bank Berhad
Malayan Banking Berhad
Maybank Islamic Berhad
Main Market
Bursa Malaysia Securities Berhad
Stock & Code : TALIWRK & 8524 (Utilities)
Contact Persons:
Catherina Yeoh / Nur Adlina Izuddin
Corporate Communications
Tel: +603 2788 9100 Email:catherina.yeoh@taliworks.com.my
adlina.izuddin@taliworks.com.my