Corporate Information

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?Board Of Directors

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

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Non-Independent Non-Executive Director

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Ms. Usha Nathan

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Mr. Abdulla Abdulaziz Ali Taleb

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YM Tunku Dato' Yaacob Khyra

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Audit Committee

Company Secretary Principal Place Of Businesses
? Committee Members Ms. Wong Youn Kim ? Malaysia
?– Mr. Jayapalasingam Kandiah (Chairman) (Maicsa 7018778) Turiya Berhad
?– Dato' Halim Bin Muhamat (Member) ? Suite 7.3, 7th Floor
?– Mr.?Mohd Kamal Bin Mohd Zahari?(Member)
? Wisma Chase Perdana
? ? Changkat Semantan
? Auditors Damansara Heights
?Nomination Committee Baker Tilly Ac (AF 001826) 50490 Kuala Lumpur
?? Committee Members Chartered Accountants Telephone : 03-2718 3800
?– Mr. Jayapalasingam Kandiah (Chairman) Baker Tilly Mh Tower Facsimile : 03-2732 7150
?– Mr. Abdulla Abdulaziz Ali Taleb (Member) Level 10, Tower 1, Avenue 5 ?
?– Mr.?Mohd Kamal Bin Mohd Zahari?(Member) Bangsar South City Principal Place Of Businesses
? 59200 Kuala Lumpur ? Singapore
? Telephone : 03-2297 1000

Pyramid Manufacturing Industries Pte Ltd.

Investment Committee Facsimile : 03-2282 9980 No. 87, Tuas Avenue 1
? Committee Members ? Singapore 639519.
– Mr. Jayapalasingam Kandiah -Chairman ? Telephone : 65-6862 1900
?Ms.Usha Nathan -Member
? Facsimile : 65-6861 5418/65-6863 1733
? Registered Office ?
? Suite 7.3, 7th Floor Principal Bankers
Risk Management Committee Wisma Chase Perdana CIMB Bank Berhad
? Committee Members Changkat Semantan Bank Kerjasama Rakyat
– Ms. Usha Nathan –Chairman Damansara Heights Malaysia Berhad
Mr. Jayapalasingam Kandiah -Member 50490 Kuala Lumpur United Overseas Bank Ltd.
? Telephone : 03-2718 3800 Singapore
? Facsimile : 03-2094 1073 Bank Of China People’s Republic
?Remuneration Committee ? Of China
?? Committee Members Share Registrar ?
?– Ms. Usha Nathan –Chairman Boardroom?Share Registrars Sdn. Bhd.? ?
?– Mr. Jayapalasingam Kandiah-Member (formerly knows as Symphony Share Registrars Sdn. Bhd.) ?
?– Mr.? Abdulla AbdulAziz Ali Taleb-Member (Company No.378993) ?
? Level 6, Symphony House , ?
? Pusat Dagangan Dana 1, ?
? Jalan PJU 1A/46 ?
? 47301 Petaling Jaya,Selangor Darul Ehsan ?
? Telephone : 03-7841 8000 ? ?
? Facsimile : 03-7841 8151 ?
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? Stock Exchange Listing ?
? Listed On The Main Board Of Bursa ?
? Malaysia Securities Berhad On ?
? 19 October 1984. ?
? Sector : Industrial Products ?
? Stock Name : Turiya ?
? Stock Code : 4359 ?
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