Dato’ Mohzani bin Abdul Wahab, a Malaysian, was appointed to the Board of Turiya as an Independent Non-Executive Director on 8 August 2024.

Dato’ Mohzani graduated with a Bachelor (Honours) degree in Economics from the University of Malaya.

Dato’ Mohzani had a long and distinguished career at Shell Malaysia which he joined in 1976 and served for 33 years. During his service with the Shell Group, he had assumed various senior positions and acquired a broad experience in different sectors ranging from supply, distribution, brand & communication, marketing economics, sales & operations, marketing and retail management in Shell’s Downstream Oil Products sector, including a 2-year assignment in the Philippines. Internationally, he has been responsible for the retail business in Singapore, Brunei, Hong Kong, Macau and Oman and served as a member of the leadership team for the East Region.

At Shell, he assumed the roles of Managing Director of Shell Malaysia Trading Sdn. Bhd. and Shell Timur Sdn. Bhd. from 2001 and 2005 respectively, until his retirement at the end of 2009. His management and leadership experience includes serving on the boards of Shell Oman Marketing Plc, Brunei Shell Marketing, Shell Refining Company (FOM) Berhad and the joint venture companies with Petronas and Exxon/Mobil, Petronas-Shell Pipeline, Petronas- Shell Terminal and other Shell downstream subsidiaries. He also served as a director of the multiparty loyalty program Bonuskad Loyalty Sdn. Bhd.

Post-retirement, he served on the Boards of EON Bank Berhad, EONCAP Islamic Bank Berhad, Celcom Axiata Bhd, Boustead Plantations Berhad, Boustead Petroluem Marketing Sdn. Bhd., TH Heavy Engineering Berhad and Pavilion REIT Management Sdn. Bhd. He was formerly Chairman of Hong Leong Investment Bank, TH Marine (L) Inc, TH-Alam Management Sdn. Bhd, TH Properties Sdn. Bhd and THP Enstek Sdn. Bhd. Further, he served as chairman of Tabung Haji Investment Panel until its dissolution in August 2018. Dato’ Mohzani is currently the chairman of Chubb Insurance Berhad and Merchantrade Asia Sdn. Bhd.

He does not have any family relationship with any other director and/or any major shareholders of the Company nor does he have any conflict of interest with the Company.

He has not been convicted of any offence within the past 5 years.

Dato’ Mohzani bin Abdul Wahab serves as an Independent Non-Executive Director of Turiya Berhad since 8 August 2024, where he contributes to governance oversight, strategic direction, and stakeholder accountability. His extensive leadership experience strengthens the Board’s focus on compliance, risk management, and corporate integrity.

He holds a Bachelor of Economics (Honours) degree from the University of Malaya.

Dato’ Mohzani began his career at Shell Malaysia in 1976 and served for over three decades in various senior roles. He was Managing Director of Shell Malaysia Trading Sdn. Bhd. and Shell Timur Sdn. Bhd., and held board positions in Shell Oman Marketing Plc, Brunei Shell Marketing, Shell Refining Company (FOM) Berhad, and joint ventures with Petronas and Exxon/Mobil.

Post-retirement, he continued to serve on the boards of major Malaysian corporations including EON Bank Berhad, EONCAP Islamic Bank Berhad, Celcom Axiata Bhd, Boustead Plantations Berhad, Boustead Petroleum Marketing Sdn. Bhd., TH Heavy Engineering Berhad, and Pavilion REIT Management Sdn. Bhd.

He also held chairmanships at Hong Leong Investment Bank, TH Marine (L) Inc, TH Properties Sdn. Bhd., and others. He was Chairman of the Tabung Haji Investment Panel until its dissolution in 2018.

He currently serves as Chairman of Chubb Insurance Malaysia Berhad and Merchantrade Asia Sdn. Bhd.

Dato’ Mohzani is committed to strong governance, ethical leadership, and sustainable value creation.

He brings a wealth of corporate experience in energy, finance, telecommunications, plantations and property to support Turiya’s long-term transformation and growth.