Change in Boardroom
| TURIYA BERHAD |
| Date of change | 13 Mar 2025 |
| Name | MADAMÂ MAHESWARI A/P G KANNIAH |
| Age | 65 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
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Professional Qualification
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Chartered Banker |
Asian Institute of Chartered Bankers and the Chartered Banker Institute, United Kingdom |
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Professional Qualification
|
Certified Fraud Examiner (CFE) |
Association of Certified Fraud Examiners, USA/ Malaysia |
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Professional Qualification
|
Fellow of the Malaysian Institute of Chartered Secretaries and Administrators |
Malaysian Institute of Chartered Secretaries and Administrators |
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Professional Qualification
|
Fellow Chartered Secretary and Chartered Governance Professional of the Chartered Governance Institute |
Chartered Governance Institute, United Kingdom |
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Professional Qualification
|
Certified Expert in ESG and Impact Investing |
Frankfurt School of Finance & Management |
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Others
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Fellow (Life) of the Institute of Corporate Directors Malaysia |
Institute of Corporate Directors Malaysia |
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| Working experience and occupation | Madam Maheswari a/p G Kanniah is an experienced Regulatory and Compliance professional with over 46 years of extensive experience in the financial services sector. Her career spans 22 years in Compliance, Regulatory, Governance, Ethics, Fraud Investigation, and Risk Management, in addition to 24 years in senior company secretarial roles within a listed company. She currently holds various board and advisory positions with reputable institutions, including the Institute of Corporate Directors Malaysia and University Malaya. Her appointment is expected to enhance the Board's governance strength and contribute meaningfully to the Company's strategic direction. |
| Directorships in public companies and listed issuers (if any) | 1. Institute of Corporate Directors Malaysia |
| 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 | 13 Mar 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-12032025-00008 |