Board of Directors
Executive Directors
Independent Non-Executive Directors
Audit Commitee
Chair: Dato’ Ahmad Rizal bin Abdul Rahman
Dato’ Mohzani bin Abdul Wahab
Madam Maheswari a/p G Kanniah
Risk Management and 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