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 |