Corporate Information

 

 Board Of Directors

 

   
Non Independent & Non-Executive Chairman    
Mr. Mohanadass Kanagasabai
   

 

   
Independent Non-Executive Directors    
Mr. Jayapalasingam Kandiah    
Mr. Abdulla Abdulaziz Ali Taleb    
Mr. Mohd Kamal Bin Mohd Zahari    

 

   
Non-Independent Non-Executive Director    
Ms. Usha Nathan    
     
     
Audit Committee Company Secretary Principal Place Of Businesses
• Committee Members Ms. Wong Youn Kim • Malaysia
 – Mr. Jayapalasingam Kandiah (Chairman) (Maicsa 7018778) Turiya Berhad
 Mr. Abdulla Abdulaziz Ali Taleb (Member)   Suite 7.3, 7th Floor
 – Mr. Mohd Kamal Bin Mohd Zahari (Member)
  Wisma Chase Perdana
    Changkat Semantan
  Auditors Damansara Heights
 Nomination Committee Baker Tilly Ac (AF 001826) 50490 Kuala Lumpur
 • Committee Members Chartered Accountants Telephone : 03-2718 3800
 – Mr. Jayapalasingam Kandiah (Chairman) Baker Tilly Mh Tower Facsimile : 03-2732 7150
 – Mr. Abdulla Abdulaziz Ali Taleb (Member) Level 10, Tower 1, Avenue 5  
 – Mr. Mohd Kamal Bin Mohd Zahari (Member) Bangsar South City Principal Place Of Businesses
  59200 Kuala Lumpur • Singapore
  Telephone : 03-2297 1000

Pyramid Manufacturing Industries Pte Ltd.

Investment Committee Facsimile : 03-2282 9980 No. 87, Tuas Avenue 1
• Committee Members   Singapore 639519.
– Mr. Jayapalasingam Kandiah -Chairman   Telephone : 65-6862 1900
 Ms.Usha Nathan -Member
  Facsimile : 65-6861 5418/65-6863 1733
  Registered Office  
  Suite 7.3, 7th Floor Principal Bankers
Risk Management Committee Wisma Chase Perdana CIMB Bank Berhad
• Committee Members Changkat Semantan Bank Kerjasama Rakyat
– Ms. Usha Nathan –Chairman Damansara Heights Malaysia Berhad
Mr. Jayapalasingam Kandiah -Member 50490 Kuala Lumpur United Overseas Bank Ltd.
  Telephone : 03-2718 3800 Singapore
  Facsimile : 03-2094 1073 Bank Of China People’s Republic
 Remuneration Committee   Of China
 • Committee Members Share Registrar  
 – Ms. Usha Nathan –Chairman Boardroom Share Registrars Sdn. Bhd.   
 – Mr. Jayapalasingam Kandiah-Member (formerly knows as Symphony Share Registrars Sdn. Bhd.)  
 – Mr.  Abdulla AbdulAziz Ali Taleb-Member (Company No.378993)  
  Level 6, Symphony House ,  
  Pusat Dagangan Dana 1,  
  Jalan PJU 1A/46  
  47301 Petaling Jaya,Selangor Darul Ehsan  
  Telephone : 03-7841 8000    
  Facsimile : 03-7841 8151  
     
  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