Corporate Information

 

 Board Of Directors

 

   
Independent Non-Executive Chairman
   
Dato' Halim Bin Muhamat    
Non Independent Non-Executive Chairman    
Mr. Jayapalasingam Kandiah    
     
Independent Non-Executive Directors    
Mr. Mohd Kamal Bin Mohd Zahari    
Mr. Jayapalasingam Kandiah    

 

   

 

Non-Independent Non-Executive Director

   

YM Tunku Dato' Yaacob Khyra

   

Mr. Abdulla Abdulaziz Ali Taleb

   

Ms. Usha Nathan

   
     

 

Audit Committee

Company Secretary Principal Place Of Businesses
• Committee Members Ms. Wong Youn Kim (201908000410) • Malaysia
 – Mr. Jayapalasingam Kandiah (Chairman) (MAICSA 7018778)  Turiya Berhad
 – Dato' Halim Bin Muhamat (Member) Auditors Suite 7.3, 7th Floor
 – Mr. Mohd Kamal Bin Mohd Zahari (Member)
Baker Tilly Monteiro Heng PLT Wisma Chase Perdana
  Chartered Accountants (AF 0017) Changkat Semantan
  Baker Tilly Tower Damansara Heights
 Nomination Committee Level 10, Tower 1, Avenue 5 50490 Kuala Lumpur
 • Committee Members Bangsar South City Telephone :  603-2718 3700
 – Mr. Jayapalasingam Kandiah (Chairman) 59200 Kuala Lumpur Facsimile :    603-2732 7150
 – Mr. Abdulla Abdulaziz Ali Taleb (Member) Telephone    :      603-2297 1000  
 – Mr. Mohd Kamal Bin Mohd Zahari (Member) Facsimile        :    603-2282 9980 Principal Place Of Businesses
    • Singapore
  Registered Office

Pyramid Manufacturing Industries Pte Ltd.

Investment Committee Suite 7.3, 7th Floor No. 87, Tuas Avenue 1
• Committee Members Wisma Chase Perdana Singapore 639519.
– Mr. Jayapalasingam Kandiah (Chairman) Changkat Semantan Telephone : 65-6862 1900
 Ms.Usha Nathan (Member)
Damansara Heights Facsimile :   65-6861 5418/65-6863 1733
– Mr. Abdulla Abdulaziz Ali Taleb (Member)
50490 Kuala Lumpur  
  Telephone : 03-2718 3800 Principal Bankers
Risk Management Committee Facsimile :   03-2094 1073 CIMB Bank Berhad
• Committee Members   Bank Kerjasama Rakyat Malaysia Berhad
– Mr. Jayapalasingam Kandiah (Chairman)
 Share Registrar United Overseas Bank Ltd Singapore
– Mr. Mohd Kamal Bin Mohd Zahari (Member)  Boardroom Share Registrars Sdn. Bhd. DBS Bank Ltd, Singapore
– Mr. Abdulla Abdulaziz Ali Taleb (Member)  11th Floor, Menara Symphony  
   No. 5, Jalan Professor Khoo Kay Kim  
 Remuneration Committee  Seksyen 13,46200 Petaling Jaya  
 • Committee Members  Selangor, Malaysia  
 – Ms. Usha Nathan (Chairman)
 Telephone    :     603-7890 4700  
 – Mr. Jayapalasingam Kandiah (Member)
  Facsimile      :    603-7890 4670
 
 – Mr.  Abdulla AbdulAziz Ali Taleb (Member)
   
   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