【TURIYA 4359 交流专区】镀雅

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TURIYA BERHAD

Date of change	08 Aug 2024
Name	MISS SHWETA NANDY
Age	30
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Master of Science (MSc) in Islamic Finance	International Centre for Education in Islamic Finance
2	Degree	Degree of an Utter Barrister at the Bar of England & Wales	Gray's Inn
3	Degree	Degree of Bachelor of Laws with Honours in Law with Criminology	University of Liverpool

Working experience and occupation	She began her professional career with a pioneer non-bank provider of Shari'ah-compliant financing solutions in Malaysia. Soon after, she served as Managing Partner of a Malaysian legal firm founded by the honourable ex-Judicial Commissioner, Ybhg. Dato' George Varughese, where she headed the corporate and commercial practice until 2023. Stepping down from the firm's management, she continues to be in practice, whilst holding office as a Director of Zico Holdings Inc., an integrated provider of multidisciplinary professional services listed on the Catalist Board of the Singapore Securities Trading Exchange, and of Manor Capital Sdn Bhd, a private consultancy and investment-holding firm.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	DATO' SRI DR SHAMIR KUMAR NANY AND MISS SHWETA NANDY ARE FATHER AND DAUGHTER

Date of change	08 Aug 2024
Name	DATO' SRI SHAMIR KUMAR NANDY
Age	60
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Doctorate	Management, Honoris Causa	KEISIEInternational University, South Korea

Working experience and occupation	He has over 40 years of diverse entrepreneurial experience in property development, internet-related, environmental, media and entertainment, and education businesses. He is also the shareholder and director of several private limited companies that are principally involved in diversified multi-asset investment holding businesses.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	DATO' SRI DR SHAMIR KUMAR NANY AND MISS SHWETA NANDY ARE FATHER AND DAUGHTER
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	66,080,325 (Indirect)

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TURIYA BERHAD

Date of change	29 Aug 2024
Name	DATO' SRI SHAMIR KUMAR NANDY
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Chairman
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Doctorate	Management, Honoris Causa	KEISIEInternational University, South Korea

Working experience and occupation	He has over 40 years of diverse entrepreneurial experience in property development, internet-related, environmental, media and entertainment, and education businesses. He is also the shareholder and director of several private limited companies that are principally involved in diversified multi-asset investment holding businesses.
Family relationship with any director and/or major shareholder of the listed issuer	DATO' SRI DR SHAMIR KUMAR NANY AND MISS SHWETA NANDY ARE FATHER AND DAUGHTER
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	66,080,325 (Indirect)

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	7,080	7,002	7,080	7,002
2	Profit/(loss) before tax	409	852	409	852
3	Profit/(loss) for the period	338	785	338	785
4	Profit/(loss) attributable to ordinary equity holders of the parent	342	787	342	787
5	Basic earnings/(loss) per share (Subunit)	0.15	0.34	0.15	0.34
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5900		0.5900

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

TURIYA BERHAD

Particulars of Substantial Securities Holder

Name	MANOR CAPITAL SDN. BHD.
Address	12th Floor, Menara Symphony No, 5, Jalan Professor Khoo Kay Kim, Seksyen 13 Petaling Jaya 46200 Selangor Malaysia.
Company No.	201801036040 (1298069-A)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	NEO PIXEL SDN. BHD.
Address of registered holder	Ground Floor, No. 122, Jalan Thamby Abdullah,Off Jalan Tun Sambaanthan, 50470 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	04 Feb 2025
No of securities	66,080,325
Circumstances by reason of which Securities Holder has interest	Manor Capital Sdn Bhd acquired 100% of Neo Pixel Sdn Bhd on 4 February 2025.Deemed interested in Turiya Berhad via its direct interest in Neo Pixel Sdn Bhd.
Nature of interest	Deemed Interest
Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	66,080,325
Indirect/deemed interest (%)	28.89
Date of notice	04 Feb 2025
Date notice received by Listed Issuer	04 Feb 2025

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Nine Months	Nine Months
		01 Oct 2024 To	01 Oct 2023 To	01 Apr 2024 To	01 Apr 2023 To
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	6,639	7,367	21,006	22,020
2	Profit/(loss) before tax	1,280	1,057	3,387	2,720
3	Profit/(loss) for the period	1,210	952	3,178	2,479
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,212	955	3,190	2,490
5	Basic earnings/(loss) per share (Subunit)	0.53	0.42	1.40	1.09
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	0.5900		0.5900

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Notice of Person Ceasing (Section 139 of CA 2016)

TURIYA BERHAD

Particulars of Substantial Securities Holder

Name	KHIDMAT KEJORA SDN BHD
Address	Unit 27-06, Q Sentral, Jalan Stesen Sentral 2, Kuala Lumpur 50470 Wilayah Persekutuan Malaysia.
Company No.	202201036786 (1482483-X)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	KHIDMAT KEJORA SDN BHD
Address of registered holder	Unit 27-06, Q Sentral, Jalan Stesen Sentral 2, 50470 Kuala Lumpur, Malaysia
Date of cessation	26 Mar 2025

No of securities disposed	66,080,324
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of 66,080,324 ordinary shares by Khidmat Kejora Sdn. Bhd. to Bin Zayed (S) Pte. Ltd via Direct Business Transactions
Nature of interest	Direct Interest
Date of notice	27 Mar 2025
Date notice received by Listed Issuer	27 Mar 2025

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

TURIYA BERHAD

Particulars of Substantial Securities Holder

Name	BIN ZAYED (S) PTE. LTD.
Address	10 Marina Boulevard, #24-04, Marina Bay Financial Centre, 018983 Singapore.
Company No.	202310378W
Nationality/Country of incorporation	Singapore
Descriptions (Class)	Ordinary Shares
Name of registered holder	Bin Zayed (S) Pte. Ltd.
Address of registered holder	10 Marina Boulevard, #24-04, Marina Bay Financial Centre, 018983 Singapore

Date interest acquired & no of securities acquired
Date interest acquired	26 Mar 2025
No of securities	66,080,324
Circumstances by reason of which Securities Holder has interest	Acquisition of share via Direct Business Transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	66,080,324
Direct (%)	28.89
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	27 Mar 2025
Date notice received by Listed Issuer	27 Mar 2025