Stewardship
A Story of Evolution
Turiya Berhad has come to be defined by decades of resilience, guided by the industries we have served, the assets we have managed, and the responsibilities we have upheld.
Part Four
Annual Report 2025
How We Keep Your Trust
Stewardship becomes most visible in times of change. This section reflects how we have tightened our governance practices, strengthened Board oversight, and sharpened our controls amid a necessary reformation.
We do not retreat from accountability; rather,
we place it at the heart of our processes, so that every step of our reinvention is justifiable and anchored in institutional reliability. Your trust is our mandate, and here, we show you how it is being honoured.
Table of Contents
02
Audit & Risk Committee Report
01
Corporate Governance Overview Statement
04
Additional Information
03
Statement of Risk & Internal Control
Stewardship
A Story of Evolution
Turiya Berhad has come to be defined by decades of resilience, guided by the industries we have served, the assets we have managed, and the responsibilities we have upheld.
Part Four
Annual Report 2025
How We Keep Your Trust
Stewardship becomes most visible in times of change. This section reflects how we have tightened our governance practices, strengthened Board oversight, and sharpened our controls amid a necessary reformation.
We do not retreat from accountability; rather, we place it at the heart of our processes, so that every step of our reinvention is justifiable and anchored in institutional reliability. Your trust is our mandate, and here, we show you how it is being honoured.
Table of Contents
02
Audit & Risk Committee Report
01
Corporate Governance Overview Statement
04
Additional Information
03
Statement of Risk & Internal Control
Stewardship
A Story of Evolution
Turiya Berhad has come to be defined by decades of resilience, guided by the industries we have served, the assets we have managed, and the responsibilities we have upheld.
Part Four
Annual Report 2025
Key
Highlights
How We
Keep Your trust
Stewardship becomes most visible in times of change. This section reflects how we have
tightened our governance practices, strengthened Board oversight, and sharpened our controls amid a necessary reformation.
We do not retreat from accountability; rather,
we place it at the heart of our processes, so that every step of our reinvention is justifiable and anchored in institutional reliability. Your trust is our mandate, and here, we show you how it is being honoured.
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0
How We
Keep Your trust
Stewardship becomes most visible in times of change. This section reflects how we have tightened our governance practices, strengthened Board oversight, and sharpened our controls amid a necessary reformation.
We do not retreat from accountability; rather, we place it at the heart of our processes, so that every step of our reinvention is justifiable and anchored in institutional reliability. Your trust is our mandate, and here, we show you how it is being honoured.
Meetings Attended by Current Directors
Dato’ Sri Shamir Kumar Nandy
Appointed on 8 August 2024
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Dato’ Sri Shamir Kumar Nandy
Appointed on 8 August 2024
Meetings Attended by Current Directors
0
0
Dato’ Sri Shamir
Kumar Nandy
Appointed on 8 August 2024
0
0
Dato’ Sri Shamir Kumar Nandy
Appointed on 8 August 2024
How We Keep Your trust
Stewardship becomes most visible in times of change. This section reflects how we have tightened our governance practices, strengthened Board oversight, and sharpened our controls amid a necessary reformation.
We do not retreat from accountability; rather, we place it at the heart of our processes, so that every step of our reinvention is justifiable and anchored in institutional reliability. Your trust is our mandate, and here, we show you how it is being honoured.
Table of Contents
01
Corporate Governance
Overview Statement
02
Audit & Risk
Committee Report
03
Statement of Risk
& Internal Control
04
Additional Information
Download This Report
Suite 7.3, 7th Floor,
Wisma Chase Perdana Changkat Semantan, Damansara Heights 50490 Kuala Lumpur, Malaysia
T. +603 2011 8929
SSM (Reg. No. 198001001793 (55576-A))
© 2025 by Turiya Berhad. Designed by IAG
Suite 7.3, 7th Floor, Wisma Chase Perdana
Changkat Semantan, Damansara Heights
50490 Kuala Lumpur, Malaysia
T. +603 2011 8929
SSM (Reg. No. 198001001793 (55576-A))
© 2025 by Turiya Berhad. Designed by IAG
Suite 7.3, 7th Floor, Wisma Chase Perdana
Changkat Semantan, Damansara Heights
50490 Kuala Lumpur, Malaysia
T. +603 2011 8929
SSM (Reg. No. 198001001793 (55576-A))
© 2025 by Turiya Berhad. Designed by IAG
Suite 7.3, 7th Floor, Wisma Chase Perdana
Changkat Semantan, Damansara Heights
50490 Kuala Lumpur, Malaysia
T. +603 2011 8929
© 2025 by Turiya Berhad. Designed by IAG
SSM (Reg. No. 198001001793 (55576-A))