Abraham Verghese
Directeur/Bestuurslid bij MAXIM GLOBAL
Oorsprong van het eerstegraads netwerk van Abraham Verghese
Entiteit | Type entiteit | Industrie | |
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The Malaysian Institute of Certified Public Accountants
The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018.
679
| Private Company | Miscellaneous Commercial Services | 679 |
Association of Chartered Certified Accountants
Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand.
220
| Non-Profit Organization | Miscellaneous Commercial Services | 220 |
Public Company | Pharmaceuticals: Other | 16 | |
Public Company | Pharmaceuticals: Major | 14 | |
13
| Public Company | Forest Products | 13 |
edotco Group Sdn. Bhd.
edotco Group Sdn. Bhd. Major TelecommunicationsCommunications edotco Group Sdn. Bhd. engages in the provision of integrated telecommunications infrastructure services. The firm offers managed services, maintenance, towers, echo, energy, and fiber solutions. The company was founded in 2012 and is headquartered in Kuala Lumpur, Malaysia.
10
| Holding Company | Major Telecommunications | 10 |
Boustead Properties Bhd.
Boustead Properties Bhd. Real Estate DevelopmentFinance Boustead Properties Bhd. operates as an investment holding company, which engages in property development. It also offers property management services. The company is headquartered in Kuala Lumpur, Malaysia.
7
| Subsidiary | Real Estate Development | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Abraham Verghese via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
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UZMA | Oilfield Services/Equipment | Director/Board Member Director of Finance/CFO | |
CIMB GROUP HOLDINGS | Regional Banks | Director/Board Member Chief Operating Officer Director/Board Member | |
AMMB HOLDINGS | Regional Banks | Director/Board Member Chief Operating Officer | |
UMW HOLDINGS | Motor Vehicles | Director/Board Member Director/Board Member | |
Amcorp Group Bhd.
Amcorp Group Bhd. Real Estate DevelopmentFinance Amcorp Group Bhd. operates as an investment holding company. It engages in the provision of financial services, property development, property management, engineering, information technology, and consumer goods and services through its subsidiaries. The company was founded on April 26, 1910 and is headquartered in Petaling Jaya, Malaysia. | Real Estate Development | Director/Board Member Corporate Officer/Principal Director/Board Member | |
BOUSTEAD PLANTATIONS | Agricultural Commodities/Milling | Director/Board Member Chairman Director/Board Member | |
UAC Bhd.
UAC Bhd. Construction MaterialsNon-Energy Minerals UAC Bhd. manufactures cellulose fiber cement boards. It engages in the manufacturing and selling of cellulose fiber cement products, including boards, corrugated roofing sheets, patterned flat boards, eave linings, wood grained planks, perforated boards and flush-joinable flat boards. The firm also offers services such as engineering design, fabrication and installation of steel roof systems for residential, industrial and commercial buildings. The company was founded in August 1963 and is headquartered in Petaling Jaya, Malaysia. | Construction Materials | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
AYER HOLDINGS | Real Estate Development | Director/Board Member Corporate Officer/Principal | |
ENRA GROUP | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
Seloga Holdings Bhd.
Seloga Holdings Bhd. MiscellaneousMiscellaneous Seloga Holdings Bhd. operates as a holding company. The firm engages in the property development and construction activities. It offers agriculture farmland, oil and gas, power plants, concessions, infrastructure development and waste management. The company was founded on September 26, 1995 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous | Chairman Director/Board Member Director/Board Member | |
BERTAM ALLIANCE | Homebuilding | Director/Board Member Chairman | |
Institute of Chartered Accountants in England & Wales
Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Bank Negara Malaysia
Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia. | General Government | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
University of Kebangsaan Malaysia | College/University | Corporate Officer/Principal Masters Business Admin Graduate Degree | |
University of Malaya | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
Bank Pembangunan Malaysia Bhd.
Bank Pembangunan Malaysia Bhd. Regional BanksFinance Bank Pembangunan Malaysia Bhd. provides banking and financial services. The firm offers medium to long term financing for infrastructure, maritime, and high technology projects. The company was founded in 1973 and is located in Kuala Lumpur, Malaysia. | Regional Banks | Director/Board Member Chairman | |
Ernst & Young (Malaysia)
Ernst & Young (Malaysia) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (Malaysia) is a Malaysian company that provides accounting services. The company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
New Zealand Institute of Chartered Accountants
New Zealand Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services New Zealand Institute of Chartered Accountants operates as an institute of chartered accountants. The company is headquartered in Wellington, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
CPA Australia Ltd.
CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Singapore Chartered Accountants
Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
SIME DARBY PROPERTY | Real Estate Development | Director/Board Member Compliance Officer | |
PricewaterhouseCoopers (Malaysia)
PricewaterhouseCoopers (Malaysia) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers (Malaysia) provides industry-focused assurance, tax, and advisory services to build public trust and enhance value for clients and their stakeholders. The company is located in Kuala Lumpur, Malaysia | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal | |
Iskandar Investment Bhd.
Iskandar Investment Bhd. Financial ConglomeratesFinance Iskandar Investment Bhd. operates as an investment holding company. It offers incentivized clusters for tourism and leisure, education, healthcare and wellness, and creative businesses. The company was founded in November 2006 and is headquartered in Johor Bahru, Malaysia. | Financial Conglomerates | Director/Board Member Director/Board Member Director of Finance/CFO | |
Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Securities Commission of Malaysia
Securities Commission of Malaysia Investment Banks/BrokersFinance The Securities Commission of Malaysia is a financial regulator based in Kuala Lumpur, Malaysia. and has subsidiaries in Malaysia. The Malaysian company was founded by Mohammed Munir bin Abdul Majid. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
Universiti Teknologi MARA | College/University | Undergraduate Degree Graduate Degree | |
CAPITALAND MALAYSIA TRUST | Real Estate Investment Trusts | Chairman Director of Finance/CFO | |
XOX | Wireless Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
Suffolk Pte Ltd.
Suffolk Pte Ltd. Forest ProductsNon-Energy Minerals Part of Maxim Global Bhd., Suffolk Pte Ltd. is a national enterprise that provides end-to-end construction management services with vertical service lines that include real estate capital investment, design, self-perform construction services, technology start-up investment, and innovation research/development. The company is based in Singapore, Singapore. on December 23, 2011 for $40 million. Suffolk manages complex projects in various industries, including healthcare, life sciences, education, gaming, transportation/aviation, government, mission critical, and commercial. The Singaporean company is privately held and is led by founder, chairman, and CEO John Fish. Suffolk was acquired by Maxim Global Bhd. | Forest Products | Director/Board Member Director/Board Member Director/Board Member | |
Wealthgate Pte Ltd.
Wealthgate Pte Ltd. Forest ProductsNon-Energy Minerals Part of Maxim Global Bhd., Wealthgate Pte Ltd. operates as an investment holding Singaporean company with interests in timber tract operations. The company is based in Singapore, Singapore. on December 23, 2011 for $40 million. Wealthgate was acquired by Maxim Global Bhd. | Forest Products | Director/Board Member Director/Board Member Director/Board Member | |
Tadmax Energy Sdn. Bhd.
Tadmax Energy Sdn. Bhd. Financial ConglomeratesFinance Part of Maxim Global Bhd., Tadmax Energy Sdn. The company is based in Petaling Jaya, Malaysia. Bhd. operates as an investment holding Malaysian company. Tadmax Energy Sdn. on June 19, 2014 for $0.26 million. was acquired by Maxim Global Bhd. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Arus Global Sdn. Bhd.
Arus Global Sdn. Bhd. HomebuildingConsumer Durables Part of Maxim Global Bhd., Arus Global Sdn. The company is based in Petaling Jaya, Malaysia. Bhd. provides construction services. Arus Global Sdn. from Wijaya Baru Sdn. was acquired by Maxim Global Bhd. | Homebuilding | Director/Board Member Director/Board Member | |
Pulau Indah Power Plant Sdn Bhd
Pulau Indah Power Plant Sdn Bhd Electric UtilitiesUtilities Pulau Indah Power Plant Sdn Bhd engages in the generation and sale of electricity. The company was founded on November 3, 2012 and is headquartered in Petaling Jaya, Malaysia. | Electric Utilities | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Ganggarak Development Sdn. Bhd.
Ganggarak Development Sdn. Bhd. Real Estate DevelopmentFinance Part of Maxcorp Development Sdn. The company is based in Petaling Jaya, Malaysia. Bhd., Ganggarak Development Sdn. Bhd. develops real estate properties. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
KPMG Malaysia | Comptroller/Controller/Auditor Corporate Officer/Principal | ||
Wawasan Metro Bina Sdn. Bhd.
Wawasan Metro Bina Sdn. Bhd. HomebuildingConsumer Durables Wawasan Metro Bina Sdn. Bhd. engages in developing properties. The company was founded on October 7, 2013 and is headquartered in Petaling Jaya, Malaysia. | Homebuilding | Corporate Officer/Principal Chief Executive Officer | |
Majestic Maxim Sdn. Bhd.
Majestic Maxim Sdn. Bhd. Real Estate DevelopmentFinance Majestic Maxim Sdn. Bhd. is engaged in property development. The company was founded on August 22, 2014 and is headquartered in Kuala Lumpur, Malaysia. | Real Estate Development | Director/Board Member Director/Board Member | |
Tadmax Builders Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
Tadmax Builders (Labuan) Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
Mizumi Development Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Tadmax Properties Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Tadmax Permai Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Tadmax PMC Sdn. Bhd.
Tadmax PMC Sdn. Bhd. Electric UtilitiesUtilities Tadmax PMC Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. generates electricity and is ultimately controlled by the State of Selangor. from Maxim Global Bhd. on December 08, 2020 for $0.74 million. George Mathew has been the CEO of the Malaysian company since 2017. was acquired by Worldwide Holdings Bhd. | Electric Utilities | Director/Board Member Director/Board Member | |
Tadmax Concrete (Labuan) Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Tadmax Concrete (KL) Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Malaysian Institute of Accountants
Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
Financial Reporting Foundation | Chairman Chairman Corporate Officer/Principal Chairman | ||
Financial Planning Association of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
The Institute of Chartered Accountants in Australia | Corporate Officer/Principal Corporate Officer/Principal | ||
Chartered Accountants Australia & New Zealand
Chartered Accountants Australia & New Zealand Miscellaneous Commercial ServicesCommercial Services Chartered Accountants Australia & New Zealand is an association for chartered accountants that provides accounting services. The non-profit company is based in Auckland, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
Maleisië | 43 |
Australië | 4 |
Singapore | 4 |
Verenigd Koninkrijk | 2 |
Verenigde Staten | 2 |
Sectoraal
Finance | 13 |
Commercial Services | 9 |
Consumer Durables | 5 |
Consumer Services | 5 |
Non-Energy Minerals | 4 |
Operationeel
Director/Board Member | 547 |
Corporate Officer/Principal | 335 |
Independent Dir/Board Member | 189 |
Chairman | 95 |
Chief Executive Officer | 50 |
Sterkste connecties
Insiders | |
---|---|
Kien Sing Chan | 42 |
Hoe Soon Wee | 42 |
Chong Keat Yeoh | 40 |
Izaddeen bin Daud | 35 |
Zainal Abidin bin Putih | 33 |
Tiong Lip Ng | 31 |
Ali bin Abdul Kadir | 29 |
Abdul Halim bin Mohyiddin | 28 |
Afwida binti Abdul Malek | 26 |
Noripah binti Kamso | 25 |
Mohamed Ghazali bin Mat | 24 |
Kok Leong Loh | 21 |
Johari Low bin Abdullah | 20 |
Kuok Chyuan Gan | 20 |
Khalid bin Sufat | 20 |
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