Board of Directors
Our Board is composed of experienced professionals across corporate governance, finance, law, and other diverse fields of strategic leadership.
Together, they guide Turiya’s transformation and hold responsibility for institutional integrity and value preservation.
Executive Directors
Non-Independent Non-Executive Director
Independent Non-Executive Directors
Management
Our Management team brings together executive leadership and financial expertise to translate strategic direction into coordinated action. Together, they drive the execution of Turiya’s investment priorities, oversee financial and organisational performance, and support the Group’s continued evolution as an investment holding platform.
Managing Director
Audit and Risk Committee
Chair: Dato’ Ahmad Rizal Bin Abdul Rahman
Dato’ Mohzani Bin Abdul Wahab
Madam Maheswari A/P G Kanniah
Sustainability Committee
Chair: Madam Maheswari A/P G Kanniah
Dato’ Mohzani Bin Abdul Wahab
Dato’ Ahmad Rizal Bin Abdul Rahman
Ms. Shweta Nandy
Nomination and Remuneration Committee
Chair: Dato’ Mohzani Bin Abdul Wahab
Dato’ Ahmad Rizal Bin Abdul Rahman
Madam Maheswari A/P G Kanniah
Share Registrar
Boardroom Share Registrars Sdn. Bhd.
11th Floor, Menara Symphony
No. 5, Jalan Professor Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor, Malaysia
Telephone: +603-7890 4700
Stock Exchange Listing
Listed on: Main Market of Bursa Malaysia Securities Berhad
Listing Date: 19 October 1984
Sector: Technology
Stock Name: Turiya
Stock Code: 4359
Company Secretary
Ms. Wong Youn Kim (MAICSA 7018778)
SSM Practicing Cert No. 201908000410