YM TUNKU DATO' YAACOB KHYRA

Malaysia

Male

63

Non-Independent Director

Non Independent and Non Executive

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 MAA Group Berhad, Melewar Industrial Group Berhad, Mycron Steel Berhad, Melewar Group Berhad, Khyra Legacy Berhad, KNM Group Berhad, Yayasan Khyra, MAA Bancwell Trustee Berhad, Ithmaar Holding B.S.C., Ithmaar Bank B.S.C. (Closed) and several private limited companies. He also sits on the Board of Altech Chemicals Limited which is listed in Australia as Non-Executive Director.
Tunku Dato' Yaacob is the Chairman of the Board of Trustees for MAA-Medicare Charitable Foundation and The Budimas Charitable Foundation.

1. MAA Group Berhad -Listed Issuer
2. Melewar Industrial Group Berhad -Listed Issuer
3. Mycron Steel Berhad -Listed Issuer
4. KNM Group Berhad -Listed Issuer
5. Melewar Group Berhad -Public Company
6. Khyra Legacy Berhad -Public Company
7. MAA Bancwell Trustee Berhad -Public Company
8. Yayasan Khyra -Public Company
9. MAAX Fidelity Berhad -Public Company
10. Yayasan Amal Maaedicare -Public Company

Deemed Interest - 132,151,497 (57.78%)
Tunku Dato' Yaacob is deemed interested in MAA Group Berhad ("MAAG") by virtue of him being a beneficiary of a trust known as Khyra Legacy Berhad, which holds 100% equity interest in Melewar Acquisitions Limited through Melewar Equities Sdn Bhd and 100% equity interest in Melewar Equities (BVI) Ltd.

Indirect Interest - 132,151,497 (57.78%)