Board Of Directors
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Independent Non-Executive Chairman
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Dato' Halim Bin Muhamat |
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Independent Non-Executive Director |
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Mr. Mohd Kamal Bin Mohd Zahari |
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Non-Independent Non-Executive Director |
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Ms. Usha Nathan
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Mr. Abdulla Abdulaziz Ali Taleb
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YM Tunku Dato’ Yaacob Khyra |
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Mr. Jayapalasingam Kandiah
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Audit Committee
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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)
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Changkat Semantan, Damansara Heights |
(SSM Practicing Cert No. 201908000410) |
– Dato' Halim Bin Muhamat (Member) |
50490 Kuala Lumpur |
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– Mr. Jayapalasingam Kandiah (Member)
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Telephone : 03-2718 3800 |
External Auditor |
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Facsimile : 03-2732 7150
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Baker Tilly Monteiro Heng PLT |
Nomination Committee |
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Chartered Accountants (AF 0017) |
• Committee Members |
Principal Place Of Businesses - Malaysia
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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 |
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50490 Kuala Lumpur |
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Investment Committee |
Telephone : 03-2718 3800 |
Internal Auditor |
• Committee Members |
Facsimile : 03-2732 7150
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Raki CS Tan & Ramanan
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– Mr. Jayapalasingam Kandiah (Chairman) |
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Chartered Accountants (AF 0190)
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– Ms.Usha Nathan (Member) |
Principal Place Of Businesses - Singapore
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Unit 16-03A, Q Sentral
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– Mr. Abdulla Abdulaziz Ali Taleb (Member) |
Pyramid Manufacturing Industries Pte Ltd. |
Jalan Stesen Sentral 2
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No. 87, Tuas Avenue 1,Singapore 639519. |
50470 Kuala Lumpur
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Risk Management Committee
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Telephone : 65-6862 1900 |
Telephone : 03-2778 4252
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• Committee Members |
Facsimile : 65-6861 5418/65-6863 1733 |
Facsimile : 03-2778 4251
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– Mr. Jayapalasingam Kandiah (Chairman) |
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– Mr. Mohd Kamal Bin Mohd Zahari (Member) |
Principal Bankers |
Share Registrar |
– Mr. Abdulla Abdulaziz Ali Taleb (Member)
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(1) CIMB Bank Berhad |
Boardroom Share Registrars Sdn. Bhd. |
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(2) Bank Kerjasama Rakyat Malaysia Berhad |
11th Floor, Menara Symphony |
Remuneration Committee |
(3) OCBC Bank (Malaysia) Berhad
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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
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Selangor, Malaysia |
– Mr. Jayapalasingam Kandiah (Member) |
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Telephone : 603-7890 4700 |
– Mr. Abdulla AbdulAziz Ali Taleb (Member)
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Facsimile : 603-7890 4670 |
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Stock Exchange Listing |
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Listed On The Main Board Of Bursa |
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Malaysia Securities Berhad On 19 October 1984
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Sector : Technology |
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Stock Name : Turiya |
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Stock Code : 4359 |
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