Corporate Information

 

 Board Of Directors

 

   
Independent & Non-Executive Chairman    
TBA    

 

   
Independent Non-Executive Directors    
Mr. Jayapalasingam Kandiah    
Mr. Abdulla Abdulaziz Ali Taleb    
     

 

   
Non-Independent Non-Executive Director    
Ms. Gomathi @ Usha Nathan A. Vaidyanathan    
     
     

Executive Committee

Company Secretary Principal Place Of Businesses
• Committee Members Ms. Wong Youn Kim • Malaysia
– TBA
(Maicsa 7018778) Turiya Berhad
– TBA   Suite 7.3, 7th Floor
    Wisma Chase Perdana
    Changkat Semantan
Audit Committee Auditors Damansara Heights
• Committee Members Baker Tilly Ac (AF 001826) 50490 Kuala Lumpur
– Mr. Jayapalasingam Kandiah (Chairman) Chartered Accountants Telephone : 03-2718 3800
Mr. Abdulla Abdulaziz Ali Taleb
Baker Tilly Mh Tower Facsimile : 03-2732 7150
  Level 10, Tower 1, Avenue 5 Principal Place Of Businesses
  Bangsar South City  
  59200 Kuala Lumpur • Singapore
  Telephone : 03-2297 1000 Turiya Technologies Pte. Ltd.
Nomination Committee Facsimile : 03-2282 9980 No. 87, Tuas Avenue 1
• Committee Members   Singapore 639519.
– Mr. Jayapalasingam Kandiah (Chairman)   Telephone : 65-6862 1900
– Mr. Abdulla Abdulaziz Ali Taleb Registered Office Facsimile : 65-6861 5418/65-6863 1733
  Suite 7.3  
  Wisma Chase Perdana • U.S.A.
  Changkat Semantan Amcare Labs International Inc.
  Damansara Heights U. Amcare Labs International
Remuneration Committee 50490 Kuala Lumpur C/O Businesssuites Harborplace
• Committee Members Telephone : 03-2718 3800 111 S. Calvert St. Suite 2700
– TBA Facsimile : 03-2094 1073 Box 672, Baltimore, Md. 21202
– Mr. Jayapalasingam Kandiah   Telephone : 410-385 5200
    Facsimile : 410-385 5201
  Share Registrar  
  Symphony Share Registrars  
Investment Committee Sdn. Bhd. Principal Bankers
• Committee Members Level 6, Symphony House Cimb Bank Berhad
TBA
7th Floor Pusat Dagangan Dana 1 Bank Kerjasama Rakyat
– TBA Jalan Pju 1a/46 Malaysia Berhad
– Mr. Jayapalasingam Kandiah 47301 Petaling Jaya United Overseas Bank Ltd.
  Selangor Darul Ehsan Singapore
  Telephone : 03-7841 8000 Bank Of China People’s Republic
Risk Management Committee Facsimile : 03-7841 8151/52 Of China
• Committee Members    
– Mr. Jayapalasingam Kandiah (Chairman)    
TBA
Stock Exchange Listing  
  Listed On The Main Board Of Bursa  
  Malaysia Securities Berhad On  
  19 October 1984.  
  Sector : Industrial Products  
  Stock Name : Turiya  
  Stock Code : 4359