Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: C03-10102019-00003

TURIYA BERHAD

Date of change 26 Nov 2019
Name YM TUNKU DATO' YAACOB KHYRA
Age 59
Gender Male
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Bachelor of Science (Hons) in Economic and Accounting
City University, London
Professional Qualification
Member of the Malaysian Institute of Accountant 
Chartered Accountants in England & Wales

Working experience and occupation
Tunku Dato' Yaacob started his career as an Auditor with Price Waterhouse in London from 1982 to 1985 and subsequently, employed by the same firm in Kuala Lumpur from 1986 to 1987. Tuanku Dato' Yaacob joined Malaysian Assurance Alliance Berhad (formally knowns as Zurich Life Insurance Malaysia Berhad) in 1987 until October 2006. 

Currerntly, Tunku Dato' Yaacob is a Board Member of MAA Group Berhad, Mycron Steel Berhad, Melewar Industrial Group Berhad, Melewar Group Berhad, Khyra Legacy Berhad, Yayasan Khyra, MAA Bancwell Trustee Berhad, Ithmaar Holding B.S.C., IB Capital B.S.C. (Closed) and several private limited companies. 

Tunku Dato' Yaacob is the Chairman of the Board of Trustees of MAA-Medicare Charitable Foundation and the Budimas Charitable Foundation. He also sits on the Board of Altech Chemicals Limited which is listed in Australia as Non-Executive Director.
Directorships in public companies and listed issuers (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil




Announcement Info

Company Name TURIYA BERHAD
Stock Name TURIYA
Date Announced 29 Nov 2019
Category Change in Boardroom
Reference Number C03-26112019-00014