Oorsprong van het eerstegraads netwerk van Saiful Nizam bin Yasin
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
BIMB Holdings Bhd.
 BIMB Holdings Bhd. Regional BanksFinance BIMB Holdings Bhd. is an investment company, which engages in Islamic banking, takaful, and stock broking businesses. It operates through the following business segments: Banking, Takaful, and Others. The Banking segment offers Islamic banking related services. The Takaful segment provides underwriting of family and general Islamic insurance. The Others segment consists of investment holding, ijarah financing, stock broking, and unit trust activities. The company was founded on March 20, 1997 and is headquartered in Kuala Lumpur, Malaysia.
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| Subsidiary | Regional Banks | 14 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Saiful Nizam bin Yasin via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| TH HEAVY ENGINEERING | Engineering & Construction | Chairman Director/Board Member | |
International Federation of Accountants
 International Federation of Accountants Miscellaneous Commercial ServicesCommercial Services The International Federation of Accountants (IFAC) is an organization for the accountancy profession, comprising 180 member and associate organizations in 135 jurisdictions, representing more than 3 million professional accountants. The non-profit company is based in New York, NY and has subsidiaries in the United States. IFAC supports the development, adoption, and implementation of high-quality international standards, prepares a future-ready accounting profession, and speaks out as the voice of the accounting profession. Anwaruddin Chowdhury founded the company, and Kevin Dancey has been the CEO of the company since 2006. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Putrajaya Perdana Bhd.
 Putrajaya Perdana Bhd. Engineering & ConstructionIndustrial Services Putrajaya Perdana Bhd. provides construction and property development services. Its activities are in green buildings, construction, property development and concession businesses, which includes office and residential buildings, commercial and retail outlets, government offices, townships, and infrastructure projects such as highways, bridges, utility service tunnels and monorail tunnels, among others. The company was founded on July 9, 1998 and is headquartered in Putrajaya, Malaysia. | Engineering & Construction | Director/Board Member | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| MALAYAN BANKING | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| SYARIKAT TAKAFUL MALAYSIA KELUARGA | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member | |
Khazanah Nasional Bhd. (Investment Management)
 Khazanah Nasional Bhd. (Investment Management) Financial ConglomeratesFinance Khazanah Nasional Bhd. (Investment Management) (Khazanah-IM) is the investment management division of Khazanah Nasional Bhd., the investment holding arm of the Malaysian Government. Headquartered in Kuala Lumpur, Khazanah-IM was founded in 1993 and manages the commercial assets held by the Government. They also undertake strategic investments. The firm is a signatory to the UN Principles for Responsible Investment (UNPRI). | Financial Conglomerates | Portfolio Manager-Equities | |
| Federal Land Development Authority | General Government | Chairman Corporate Officer/Principal | |
Lembaga Tabung Haji
 Lembaga Tabung Haji Investment Trusts/Mutual FundsMiscellaneous Lembaga Tabung Haji (TH), also known as Pilgrimage Board, is a Malaysian government-sponsored fund management company founded in 1963 as Pilgrims Fund Corp. to facilitate regular saving by Malaysian Muslims intent on a pilgrimage to Mecca. Headquartered in Kuala Lumpur, TH provides depository and investment management services to retail Malaysian clients, as well as Hajj services in the homeland and the Holy Land. They are a socially responsible investor which has implemented a Corporate Social Responsibility program emphasizing marketplace, community, workplace and environment. | Investment Trusts/Mutual Funds | Chief Executive Officer Chief Executive Officer Chief Executive Officer Director/Board Member Director of Finance/CFO | |
| BANK ISLAM MALAYSIA | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer General Counsel | |
| BIMB Securities Holdings Sdn. Bhd. | Director/Board Member Chairman | ||
| Syarikat Al-Ijarah Sdn. Bhd. | Director/Board Member Chairman | ||
| IRIS CORPORATION | Computer Peripherals | Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree Graduate Degree | |
| RHB BANK | Regional Banks | Chief Administrative Officer | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree | |
| PELIKAN INTERNATIONAL CORPORATION | Other Transportation | Director/Board Member Director/Board Member | |
Sime Darby Motors Sdn. Bhd.
 Sime Darby Motors Sdn. Bhd. Wholesale DistributorsDistribution Services Sime Darby Motors Sdn. Bhd. owns and operates automobile dealerships. Its brands include Jaguar, land Rover, For, Audi, Porsche, and Hertz. The company is headquartered in Shah Alam, Malaysia. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Glaxo SmithKline Consumer Healthcare Ltd.
 Glaxo SmithKline Consumer Healthcare Ltd. Medical DistributorsDistribution Services GlaxoSmithKline Consumer Healthcare manufactures and supplies over the counter drugs. It focuses on oral healthcare, over the counter medicines and nutritional healthcare products. Its brands and products include oral care (Aquafresh) to dermatology (Zovirax), with all kinds of analgesics (Panadol), gastrointestinal remedies (Tums) and smoking-cessation products (Nicoderm). The company is headquartered in Brentford, UK | Medical Distributors | Director of Finance/CFO | |
| TH PLANTATIONS | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
Capital Intelligence Holdings Sdn. Bhd.
 Capital Intelligence Holdings Sdn. Bhd. Financial ConglomeratesFinance Capital Intelligence Holdings Sdn. Bhd. is an investment holding Malaysian company. | Financial Conglomerates | Director/Board Member | |
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 | Chairman | |
Sime Darby Energy & Utilities Sdn. Bhd.
 Sime Darby Energy & Utilities Sdn. Bhd. Financial ConglomeratesFinance Part of Sime Darby Bhd., Sime Darby Energy & Utilities Sdn. The company is based in Subang Jaya, Malaysia. Bhd. is a Malaysian company that offers solar energy and facilities management services. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| SIME DARBY | Wholesale Distributors | Chief Operating Officer Chief Executive Officer Chairman Director/Board Member | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Citibank Bhd.
 Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The company is based in Kuala Lumpur, Malaysia. is a financial institution that provides financial management and banking services. The Malaysian company offers a wide range of products including credit cards, loans, deposits, and insurance. The CEO of the company is Vikram Singh. | Major Banks | Corporate Officer/Principal Chief Investment Officer | |
| SIME DARBY PLANTATION | Agricultural Commodities/Milling | Chief Executive Officer Director/Board Member | |
| FGV HOLDINGS | Agricultural Commodities/Milling | Director/Board Member Chief Executive Officer | |
| YOONG ONN CORPORATION | Home Furnishings | Director/Board Member | |
Malaysian Rating Corp. Bhd.
 Malaysian Rating Corp. Bhd. Investment ManagersFinance Malaysian Rating Corp. Bhd. (MARC) is a private credit rating institution headquartered in Kuala Lumpur, Malaysia. Founded in 1996, MARC provides credit ratings and research on issuers of commercial papers, bonds, long-/short-term debts, and preferred shares, as well as asset-backed securities. The firm also offers industry analyses, rating reports, and rating indices for issuers and investors locally and globally. | Investment Managers | President | |
| Fajr Capital Plc | Chief Executive Officer | ||
Pengurusan Danaharta Nasional Bhd.
 Pengurusan Danaharta Nasional Bhd. Engineering & ConstructionIndustrial Services Pengurusan Danaharta Nasional Bhd. provides engineering services and develops real estate property. The company is headquartered in Kuala Lumpur, Malaysia. | Engineering & Construction | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Universiti Teknologi MARA | College/University | Undergraduate Degree | |
TH Properties Sdn. Bhd.
 TH Properties Sdn. Bhd. Real Estate DevelopmentFinance TH Properties Sdn. Bhd. provides real estate services. The company was founded in 1980 and is headquartered in Kuala Lumpur, Malaysia. | Real Estate Development | Director/Board Member Chairman Director/Board Member | |
| SUNWAY | Homebuilding | Director/Board Member | |
| Bapema Corp. | Chief Investment Officer | ||
Sime Darby Industrial Holdings Sdn. Bhd.
 Sime Darby Industrial Holdings Sdn. Bhd. MiscellaneousMiscellaneous Part of Sime Darby Bhd., Sime Darby Industrial Holdings Sdn. is a diversified multinational company based in Puchong, Malaysia. Bhd. The Malaysian company is involved in various growth sectors such as plantations, property, motors, industrial equipment, energy & utilities, and healthcare. With a workforce of over 100,000 employees in more than 20 countries, the company is committed to building a sustainable future for all its stakeholders. Founded in 1910, Sime Darby aims to create positive benefits in the economy, environment, and society where it operates. | Miscellaneous | Director/Board Member Chairman | |
| London School of Accountancy | College/University | Undergraduate Degree Graduate Degree | |
| DIVERSIFIED GATEWAY SOLUTIONS | Information Technology Services | Chairman | |
| Labuan Financial Services Authority | Chief Executive Officer Corporate Officer/Principal | ||
| Polis Diraja Malaysia | Corporate Officer/Principal | ||
| Guthrie Trading Sdn. Bhd. | Director of Finance/CFO | ||
Fide Forum
 Fide Forum Miscellaneous Commercial ServicesCommercial Services Fide Forum is a fellowship of directors who lead best corporate governance practices. The private company is based in Kuala Lumpur, Malaysia. It is a key networking channel for directors of financial institutions. | Miscellaneous Commercial Services | Director/Board Member | |
Bank Islam Trust Co., (Labuan) Ltd.
 Bank Islam Trust Co., (Labuan) Ltd. Major BanksFinance Bank Islam Trust Co., (Labuan) Ltd. owns and operates a commercial bank. It specializes in formation and management of offshore compaies. The company was founded on November 20, 2003 and is headquartered in Jalan Merdeka, Malaysia. | Major Banks | Chairman Director/Board Member | |
Pelikan Group GmbH
 Pelikan Group GmbH Office Equipment/SuppliesProducer Manufacturing Part of Pelikan International Corp. The company is based in Falkensee, Germany. Bhd., Pelikan Group GmbH is a German company that specializes in high-quality writing instruments, office supplies, and arts and crafts products. The company's products include pens, pencils, markers, and other writing tools, as well as office supplies such as ink cartridges and paper. Pelikan Group also offers a range of arts and crafts products, including paints, brushes, and other materials. The CEOs are Hooi Keat Loo, Claudio Esteban Seleguan. The company was founded in 1904 by Carl Herlitz. | Office Equipment/Supplies | Director/Board Member Director/Board Member | |
| BIMB Offshore Co. Management Services Sdn. Bhd. | Chairman 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 | |
RHB Islamic Bank Bhd.
 RHB Islamic Bank Bhd. Major BanksFinance Part of Rhb Bank Bhd., RHB Islamic Bank Bhd. is a national commercial bank based in Kuala Lumpur, Malaysia. Adissadikin Ali has been the CEO of the Malaysian company since 2016. | Major Banks | Corporate Officer/Principal Director of Finance/CFO |
Statistieken
Internationaal
| Maleisië | 41 |
| Verenigd Koninkrijk | 7 |
| Duitsland | 3 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 14 |
| Consumer Services | 6 |
| Commercial Services | 5 |
| Industrial Services | 4 |
| Distribution Services | 4 |
Operationeel
| Director/Board Member | 103 |
| Corporate Officer/Principal | 51 |
| Chairman | 33 |
| Independent Dir/Board Member | 20 |
| Chief Executive Officer | 18 |
Sterkste connecties
- Beurs
- Insiders
- Saiful Nizam bin Yasin
- Bedrijfsconnecties
