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Tunku Dato' Yaacob Khyra
Aged 63, Male, Malaysian
Executive Chairman
Chairman of the Executive Committee
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Tunku Dato' Yaacob Khyra was appointed to the
Board of Directors of the Company on 7 October 2002.
He was redesignated as the Executive Chairman on 26
August 2008. He currently holds the position of Executive
Chairman of MAA Group Berhad ("MAAG") and Mycron
Steel Berhad ("MSB") and Non-Executive Chairman of
KNM Group Berhad ("KNM").
Tunku Dato' Yaacob graduated with a Bachelor of
Science (Hons) Degree in Economics and Accounting
from City University, London. An accountant by training,
he is a Fellow of the Institute of Chartered Accountants in
England & Wales and a member of the Malaysian Institute
of Accountants.
Tunku Dato' Yaacob started his career as an Auditor
with Price Waterhouse in London from 1982 to 1985 and
subsequently, employed by the same firm in Kuala Lumpur
from 1986 to 1987. Tunku Dato' Yaacob joined Malaysian
Assurance Alliance Berhad (now known as Zurich Life
Insurance Malaysia Berhad) in 1987 until October 2006.
Currently, Tunku Dato' Yaacob is a Board Member of MAAG,
MSB, KNM, Turiya Berhad, Melewar Group Berhad, Khyra
Legacy Berhad ("KLB"), Yayasan Khyra, MAA Bancwell
Trustee Berhad, Ithmaar Holding B.S.C. (listed in Bahrain),
Ithmaar Bank B.S.C. (Closed), Altech Batteries Limited
(listed in Australia), Chase Perdana Sdn Bhd and several
other private limited companies.
Tunku Dato' Yaacob is the Chairman of the Board of
Trustees of Yayasan Amal Maaedicare, The Budimas
Charitable Foundation and Registered Trustees of the
Joseph William Yee Eu Foundation.
Tunku Dato' Yaacob is the brother to Tunku Yahaya @
Yahya bin Tunku Tan Sri Abdullah. Tunku Dato' Yaacob is
deemed interested in the Company by virtue of him being
a beneficiary of a trust known as KLB, being the holding
company of Melewar Equities (BVI) Ltd and Melewar
Khyra Sdn Bhd who are the major shareholders of the
Company. Tunku Dato' Yaacob is also deemed to have
interest in Avenue Serimas Sdn Bhd ("ASSB"). ASSB is a
wholly owned subsidiary of Melewar QE Sdn Bhd who in
turn is a wholly owned subsidiary of Melewar Equities Sdn
Bhd ("MESB"). KLB is the holding company of MESB.
Tunku Dato' Yaacob does not have any personal interest in
any business arrangements involving the Company.
Tunku Dato' Yaacob does not have any conflict of interest
with the Company and he has had no conviction for any
offences within the past five (5) years, other than traffic
offences, if any, and no public sanction or penalty imposed
by the relevant regulatory bodies during the financial year.
Complete
CV
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