Corporate Information

 

 Board Of Directors

 

                                                                      
Independent Non-Executive Chairman
   
Dato' Halim Bin Muhamat    
     
Independent Non-Executive Director    
Mr. Mohd Kamal Bin Mohd Zahari    
     
Non-Independent Non-Executive Director     

Ms. Usha Nathan

   

Mr. Abdulla Abdulaziz Ali Taleb

   
YM Tunku Dato’ Yaacob Khyra    

Mr. Jayapalasingam Kandiah

                                                                           
                                                                                  

 

Audit Committee

Registered Office Company Secretary
• Committee Members Suite 7.3, 7th Floor,Wisma Chase Perdana Ms. Wong Youn Kim (MAICSA 7018778)
 Mr. Mohd Kamal Bin Mohd Zahari (Chairman) 
Changkat Semantan, Damansara Heights (SSM Practicing Cert No. 201908000410)
 – Dato' Halim Bin Muhamat (Member) 50490 Kuala Lumpur  
 Mr. Jayapalasingam Kandiah (Member)
Telephone : 03-2718 3800 External Auditor
  Facsimile :  03-2732 7150
Baker Tilly Monteiro Heng PLT
 Nomination Committee   Chartered Accountants (AF 0017)
 • Committee Members Principal Place Of Businesses - Malaysia
Baker Tilly Tower,Level 10, Tower 1, Avenue 5
 – Mr. Jayapalasingam Kandiah (Chairman) Turiya Berhad, Bangsar South City,59200 Kuala Lumpur
 – Mr. Abdulla Abdulaziz Ali Taleb (Member) Suite 7.3, 7th Floor,Wisma Chase Perdana Telephone    :      603-2297 1000
 – Mr. Mohd Kamal Bin Mohd Zahari (Member) Changkat Semantan, Damansara Heights Facsimile        :    603-2282 9980
  50490 Kuala Lumpur  
 Investment Committee Telephone : 03-2718 3800 Internal Auditor
 • Committee Members Facsimile :  03-2732 7150

Raki CS Tan & Ramanan

– Mr. Jayapalasingam Kandiah (Chairman)  

Chartered Accountants (AF 0190)

 Ms.Usha Nathan (Member) Principal Place Of Businesses - Singapore

Unit 16-03A, Q Sentral

– Mr. Abdulla Abdulaziz Ali Taleb (Member) Pyramid Manufacturing Industries Pte Ltd.

Jalan Stesen Sentral 2

 
No. 87, Tuas Avenue 1,Singapore 639519.

50470 Kuala Lumpur

Risk Management Committee
Telephone : 65-6862 1900

Telephone        :           03-2778 4252

 • Committee Members Facsimile :   65-6861 5418/65-6863 1733

Facsimile         :           03-2778 4251

– Mr. Jayapalasingam Kandiah (Chairman)    
– Mr. Mohd Kamal Bin Mohd Zahari (Member) Principal Bankers Share Registrar
– Mr. Abdulla Abdulaziz Ali Taleb (Member)
(1) CIMB Bank Berhad     Boardroom Share Registrars Sdn. Bhd.
    (2) Bank Kerjasama Rakyat Malaysia Berhad 11th Floor, Menara Symphony
Remuneration Committee (3) OCBC Bank (Malaysia) Berhad
  No 5 , Jalan Professor Khoo Kay Kim
 • Committee Members (4) United Overseas Bank Ltd Singapore Seksyen 13,46200 Petaling Jaya
 – Ms. Usha Nathan (Chairman) (5) DBS Bank Ltd, Singapore
Selangor, Malaysia
 – Mr. Jayapalasingam Kandiah (Member)   Telephone    :     603-7890 4700
 – Mr.  Abdulla AbdulAziz Ali Taleb (Member)
    Facsimile      :    603-7890 4670
 
 
 
 
  Stock Exchange Listing
    Listed On The Main Board Of Bursa
    Malaysia Securities Berhad On 19 October 1984
     
    Sector : Technology
    Stock Name : Turiya
      Stock Code : 4359