【TURIYA 4359 交流专区】镀雅

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,639	5,078	19,383	19,233
2	Profit/(loss) before tax	-3,010	-1,458	-2,542	-1,044
3	Profit/(loss) for the period	-3,085	-1,642	-2,718	-1,177
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,060	-1,601	-2,667	-1,451
5	Basic earnings/(loss) per share (Subunit)	-1.34	-0.70	-1.17	-0.63
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 ($$)	0.5400		0.5600

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Date of change	11 Jun 2018
Name	MR MOHANADASS KANAGASABAI
Age	54
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	1982 -  Asean Scholar, Hwa Chong Junior College, Singapore1989 -  LLB Honours (University of Buckingham)1990 -  Certificate of Legal Practice (University Malaya)
Working experience and occupation	2012 - Appointed to the SIAC Ad Hoc Panel of Arbitrators2012 - Admitted to the Panel of Adjudicators, Kuala Lumpur Regional Centre for Arbitration (KLRCA)2010 - Managing Partner Mohanadass Partnership2009 - President, Malaysian Institute 2008 - Fellow, Chartered Institute of Arbitrator (2008)2006 - Appointed to the Panel of the KLRCAs 1999 - Partner, Shook Lin & Bok

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Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN QUALIFIED OPINION
Description	TURIYA BERHAD ("TURIYA"OR "THE COMPANY")QUALIFIED OPINION ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018
Pursuant to Paragraph 9.19(37) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Turiya Berhad ("Turiya" or "the Company") hereby announce that the Company's External Auditors, Messrs Baker Tilly Monteiro Heng had expressed a qualified opinion in the Company’s Audited Financial Statements for the financial year ended 31 March 2018. A copy of Messrs Baker Tilly Monteiro Heng’s Report is annexed herewith. This announcement is dated 1 August 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5872837

Attachments Turiya Berhad - Going Concern FYE 31.03.2018.pdf

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Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN QUALIFIED OPINION
Description	TURIYA BERHAD ("TURIYA"OR "THE COMPANY")QUALIFIED OPINION ON THE AUDITED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018.
Further to the annoucement dated 1 August 2018 made by the Company in relation to the qualifed opinion in External Auditors' report for the financial year ended 31 March 2018, the Company wishes to annouce on the following steps to be taken to address those qualifications:- 1) Qualified Opinion: As stated in Note 15(a) to the financial statements, the Group continued to classify its other investment as non-current asset classified as held for sale. We were unable to obtain sufficient and appropriate audit evidence that the sale is highly probable in accordance with MFRS 5 – Non-Current Assets Held for Sale and Discontinued Operations in order for the Group to continue to classify the said investment as non-current asset held for sale. Steps: As mentioned in Note 15 (a), Chase Perdana Sdn Bhd has requested, and been granted by the Group, to settle the remaining 30% initial payment, amounting to RM1,250,000.00 on 12 monthly instalments which will end in May 2019. Timeframe: 1 June 2018 to 1 May 2019 (RM100,000.00 every month and RM150,000.00 in the last month (May 2019). 2) Qualified Opinion: As stated in Note 15 to the financial statement, the Group has assessed and is of the opinion that there is no impairment loss on the non-current assets classified as held for sale. We were unable to obtain sufficient and appropriate audit evidence that the present value of estimated future cash flows is higher than the carrying amount of the asset. We are unable to quantify the financial impact, it any, had an impairment loss been recognised. Steps: As mentioned in Note 15, the management of Academic Medical Centre Sdn. Bhd. (“AMC”) has emphasized that AMC is viable based on the projected cash flow and net present value done by the management of AMC. Timeframe: completed. The Company will make further annoucements to update on the above accordingly. This annoucement is dated 2 August 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,329	4,872	5,329	4,872
2	Profit/(loss) before tax	1,243	-235	1,243	-235
3	Profit/(loss) for the period	1,243	-235	1,243	-235
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,245	-229	1,245	-229
5	Basic earnings/(loss) per share (Subunit)	0.54	-0.10	0.54	-0.10
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 ($$)	0.5400		0.5400

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,167	5,044	10,496	9,916
2	Profit/(loss) before tax	-48	836	1,195	601
3	Profit/(loss) for the period	-121	781	1,122	546
4	Profit/(loss) attributable to ordinary equity holders of the parent	-111	793	1,134	563
5	Basic earnings/(loss) per share (Subunit)	-0.05	0.35	0.50	0.25
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 ($$)	0.5400		0.5400

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Type	Announcement
Subject	OTHERS
Description	TURIYA BERHAD (TURIYA OR THE COMPANY) AND ITS SUBSIDIARY COMPANIES (TURIYA GROUP OR THE GROUP)- ACQUISITION OF SUBSIDIARY
1. INTRODUCTION The Board of Directors of Turiya wishes to announce that the Company had acquired one million (1,000,000) ordinary share representing 100% equity interest in Pyramid Manufacturing Industries Pte. Ltd. (Company Reg. No. 198700547D (“Pyramid”) from Turiya Technologies Pte Ltd (“Turiya Tech”) a wholly-owned subsidiary of the Company at a total consideration of SGD8,605,080.00 (“the Acquisition”). Upon completion of the Acquisition, Pyramid will in turn become a wholly-owned subsidiary of Turiya. 2. BACKGROUND INFORMATION ON PYRAMID Pyramid was incorporated as a private limited company in the Republic of Singapore on 4 March 1987 with an issued and paid up share capital of 1,000,000 ordinary shares. The principal activity of Pyramid is Manufacturing and Trading in Chemicals. 3. FINANCIAL EFFECT OF THE ACQUISITION 3.1 Issued and Paid-up Share Capital and Net Tangible Assets The Acquisition will not have any material effect on the Issued and Paid-up Share Capital and Net Tangible Assets of Turiya Group for the financial year ending 31 March 2019. 3.2 Earnings The Acquisition is not expected to have any material impact on the earnings of Turiya Group for the financial year ending 31 March 2019. 3.3 Gearing The Acquisition is not expected to have any material impact on the gearing of Turiya Group for the financial year ending 31 March 2019. 4. APPROVAL As the Acquisition involves an internal restructuring of the Turiya Group of Companies, the Acquisition does not require the approval of the Shareholders of Turiya. 5. DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS' INTERESTS None of the Directors and/or Substantial Shareholders of the Company and/or persons connected with such Directors or Substantial Shareholders have any interest, direct or indirect in the Acquisition. This announcement is dated 28 December 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,124	4,829	15,620	14,744
2	Profit/(loss) before tax	-844	-135	351	467
3	Profit/(loss) for the period	-918	-180	204	366
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,697	-172	-563	392
5	Basic earnings/(loss) per share (Subunit)	-0.74	-0.08	-0.25	0.17
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 ($$)	0.5300		0.5400

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,424	4,639	20,044	19,383
2	Profit/(loss) before tax	-881	-3,010	-530	-2,516
3	Profit/(loss) for the period	-984	-3,085	-780	-2,691
4	Profit/(loss) attributable to ordinary equity holders of the parent	-988	-3,060	-1,551	-2,639
5	Basic earnings/(loss) per share (Subunit)	-0.43	-1.34	-0.68	-1.15
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 ($$)	0.5300		0.5300

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Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN QUALIFIED OPINION
Description	TURIYA BERHAD ("TURIYA"OR "THE COMPANY")QUALIFIED OPINION ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019
Pursuant to Paragraph 9.19(37) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Turiya Berhad ("Turiya" or "the Company") hereby announce that the Company's External Auditors, Messrs Baker Tilly Monteiro Heng PLT had expressed a qualified opinion in the Companys Audited Financial Statements for the financial year ended 31 March 2019. The Company wishes to announce on the following steps to be taken to address those qualifications:- 1) Qualified Opinion: As stated in Note 15(a) to the financial statements, the Group continued to classify its other investment as non-current asset classified as held for sale. We were unable to obtain sufficient and appropriate audit evidence that the sale is highly probable in accordance with MFRS 5 – Non-Current Assets Held for Sale and Discontinued Operations in order for the Group to continue to classify the said investment as non-current asset held for sale. Steps: As mentioned in Note 15 (a), During the financial year, Chase Perdana Sdn Bhd has fully paid the 30% initial payment amounting to RM3,750,000. In addition to that, RM1,250,000 has been paid bringing the total payment to RM5,000,000 as at 31 March 2019. Timeframe: 1 April 2018 to 31 March 2019. 2) Qualified Opinion: As stated in Note 15(b) to the financial statement, the Group has assessed and is of the opinion that there is no impairment loss on the non-current assets classified as held for sale. We were unable to obtain sufficient and appropriate audit evidence that the recoverable amount is higher than the carrying amount of the asset. We are unable to quantify the financial impact, if any, had an impairment loss been recognised. Steps: As mentioned in Note 15 (b), the management of Academic Medical Centre Sdn. Bhd. (“AMC”) has emphasized that AMC is viable based on the projected cash flow and net present value done by the management of AMC. A copy of Messrs Baker Tilly Monteiro Heng PLT's Report is annexed herewith. This announcement is dated 29 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6238841

Attachments Turiya - Independence Auditor Report.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,660	5,329	4,660	5,329
2	Profit/(loss) before tax	129	1,243	129	1,243
3	Profit/(loss) for the period	67	1,243	67	1,243
4	Profit/(loss) attributable to ordinary equity holders of the parent	68	1,245	68	1,245
5	Basic earnings/(loss) per share (Subunit)	0.03	0.54	0.03	0.54
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 ($$)	0.5300		0.5300

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TURIYA BERHAD

Date of change	10 Oct 2019
Name	MR MOHANADASS KNAGASABAI
Age	55
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	To pursue other business and personal commitments
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	LLB Honours	University of Buckingham
2	Professional Qualification	Certificate of Legal Practice	University Malaya

Working experience and occupation

He has over 20 years of experience in legal practice since 1999 and is currently as Managing Partner at Mohanadass Partnership having appeared as counsel in numerous disputes at all levels of the High Court of Malaysia and in domestic and international arbitration. He has also been granted special ad-hoc admission to appear at the High Court of Borneo as counsel in arbitration related matters. He is rated by the Asia Pacific Legal 500 as a leading individual for dispute resolution in Malaysia, asn also noted for his axpertise in Chambers and Partners. Described as an Arbitration Specialist with a giant reputation, Mr. Mohan is a former President of the Malaysia Institute of Arbitrators and former Chair of the Dispute Resolution and Arbitration Committee of the Inter Pacific Bar Association.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,377	5,167	9,037	10,496
2	Profit/(loss) before tax	434	-48	563	1,195
3	Profit/(loss) for the period	232	-121	299	1,112
4	Profit/(loss) attributable to ordinary equity holders of the parent	241	-111	309	1,134
5	Basic earnings/(loss) per share (Subunit)	0.11	-0.05	0.14	0.50
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 ($$)	0.5400		0.5300

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,475	5,124	13,512	15,620
2	Profit/(loss) before tax	67	-844	630	351
3	Profit/(loss) for the period	-25	-918	274	204
4	Profit/(loss) attributable to ordinary equity holders of the parent	-26	-1,697	283	-563
5	Basic earnings/(loss) per share (Subunit)	-0.01	-0.74	0.12	-0.25
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 ($$)	0.5400		0.5300

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,757	4,424	18,269	20,044
2	Profit/(loss) before tax	-20	-795	610	-445
3	Profit/(loss) for the period	189	-1,016	463	-813
4	Profit/(loss) attributable to ordinary equity holders of the parent	188	-1,019	471	-1,583
5	Basic earnings/(loss) per share (Subunit)	0.08	-0.45	0.21	-0.69
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 ($$)	0.5300		0.5300

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TURIYA BERHAD

Date of change	25 Aug 2020
Name	DATO' HALIM BIN MUHAMAT
Age	73
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Non Executive Chairman
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	CERTIFICATE OF EDUCATION	MALAY COLLEGE KUALA KANGSAR
2	Professional Qualification	FEDERATION OF MALAY LOWER CERTIFICATE OF EDUCATION (LCE)	MALAY COLLEGE KUALA KANGSAR

Working experience and occupation

Dato Halim had a long and distinguished career at Bank Bumiputra Malaysia Berhad which he joined in 1967. He  served as Executive Director and Chief Operating of Bumiputra-Commerce Bank Berhad before his appointed as Group Corporate Advisor at Bumiputra-Commerce Holdings Berhad in 2004. He also served as President Commissioner of Bank Niaga Tbk, Jakarta, Indonesia before appointed as an Independent Director in Chase Perdana Sdn Bhd.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,562	4,660	4,562	4,660
2	Profit/(loss) before tax	340	129	340	129
3	Profit/(loss) for the period	340	67	340	67
4	Profit/(loss) attributable to ordinary equity holders of the parent	341	68	341	68
5	Basic earnings/(loss) per share (Subunit)	0.15	0.03	0.15	0.03
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 ($$)	0.5300		0.5300

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,169	4,377	8,731	9,037
2	Profit/(loss) before tax	123	434	463	563
3	Profit/(loss) for the period	37	232	377	299
4	Profit/(loss) attributable to ordinary equity holders of the parent	43	241	384	309
5	Basic earnings/(loss) per share (Subunit)	0.02	0.11	0.17	0.14
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 ($$)	0.5300		0.5300

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,497	4,169	11,289	8,731
2	Profit/(loss) before tax	560	123	1,373	463
3	Profit/(loss) for the period	526	37	1,253	377
4	Profit/(loss) attributable to ordinary equity holders of the parent	530	43	1,260	384
5	Basic earnings/(loss) per share (Subunit)	0.23	0.02	0.55	0.17
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 ($$)	0.5400		0.5300

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TURIYA BERHAD

Date of change	20 Sep 2022
Name	YM TUNKU DATO' YAACOB KHYRA
Age	62
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Retirement

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer	Indirect Interest - 132,151,497 (57.78%)
Details of any interest in the securities of the listed issuer or its subsidiaries

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TURIYA BERHAD

Date of change	22 Apr 2024
Name	DATO' HALIM BIN MUHAMAT
Age	77
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Demised