Nimma Safira binti Khalid
Conseiller Juridique Général chez AFFIN BANK
Provenance du réseau au premier degré de Nimma Safira binti Khalid
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
The Malaysian Institute of Chartered Secretaries & Administra
423
| Private Company | 423 | |
55
| Public Company | Major Banks | 55 |
Asian Institute of Chartered Bankers
46
| Non-Profit Organization | 46 | |
International Islamic University Malaysia
44
| College/University | Other Consumer Services | 44 |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom.
28
| Private Company | Miscellaneous Commercial Services | 28 |
Affin Islamic Bank Bhd.
 Affin Islamic Bank Bhd. Investment Banks/BrokersFinance Part of Affin Bank Bhd., Affin Islamic Bank Bhd. is based in Kuala Lumpur, Malaysia. is a full-fledged Islamic bank that offers a complete range of Shariah-compliant financial products and services to small medium enterprises, institutional, retail, and corporate customers. Affin Islamic Bank The bank has been at the forefront of introducing innovative and Shariah-compliant products that adopt a variety of Shariah concepts ranging from mharakah mutanaqisah, istisna, ijarah, murabahah, and others. The bank's products and services provide a clear demarcation between deposits, investment accounts, and financing to best meet the needs of retail and business enterprises. The bank, together with five other Islamic banks, pioneered the investment account platform (IAP), which is a platform to bridge funding requirements of businesses, mainly SMEs, with institutional and retail investors. The Malaysian company was founded in 2005, and the CEO is Mashafuddin Badarudin.
9
| Subsidiary | Investment Banks/Brokers | 9 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Nimma Safira binti Khalid via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
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 | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| SUNWAY CONSTRUCTION GROUP | Engineering & Construction | Corporate Secretary Director/Board Member Corporate Secretary Corporate Secretary | |
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 Corporate Officer/Principal | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| TMC LIFE SCIENCES | Hospital/Nursing Management | Corporate Secretary Corporate Secretary Corporate Secretary Corporate Secretary | |
| SCANWOLF CORPORATION | Home Furnishings | Corporate Secretary Corporate Secretary Corporate Secretary Corporate Secretary | |
| CYPARK RESOURCES | Alternative Power Generation | Corporate Secretary Director/Board Member Corporate Secretary | |
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 | |
Maybank Investment Bank Bhd.
 Maybank Investment Bank Bhd. Investment Banks/BrokersFinance Maybank Investment Bank Bhd. engages in the provision of investment banking and related corporate advisory services. The company was founded in 1973 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer | |
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| MISC | Marine Shipping | Director/Board Member Director/Board Member Director/Board Member | |
| Institute of Corporate Directors Malaysia | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
| RHB BANK | Regional Banks | Human Resources Officer Chief Executive Officer Corporate Officer/Principal | |
| Universiti Putra Malaysia | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| ORIENTAL FOOD INDUSTRIES HOLDINGS | Food: Specialty/Candy | Corporate Secretary Corporate Secretary Corporate Secretary | |
| WILLOWGLEN MSC | Telecommunications Equipment | Corporate Secretary Director/Board Member Corporate Secretary | |
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| TALIWORKS CORPORATION | Water Utilities | Corporate Secretary Corporate Secretary Corporate Secretary | |
| GRAND CENTRAL ENTERPRISES BHD. | Hotels/Resorts/Cruise lines | Corporate Secretary Corporate Secretary | |
| FAJARBARU BUILDER GROUP BHD. | Engineering & Construction | Corporate Secretary Corporate Secretary | |
| KIMLUN CORPORATION | Engineering & Construction | Corporate Secretary Corporate Secretary | |
| HONG SENG CONSOLIDATED | Medical Distributors | Corporate Secretary Corporate Secretary | |
| Association of Certified Chartered Accountants /Malaysia/ | Corporate Officer/Principal Corporate Officer/Principal | ||
| EVERGREEN FIBREBOARD | Building Products | Director/Board Member Corporate Secretary | |
| CWG HOLDINGS BERHAD | Office Equipment/Supplies | Corporate Secretary Director/Board Member | |
| INTA BINA GROUP | Homebuilding | Chairman Comptroller/Controller/Auditor | |
| SCIENTEX | Containers/Packaging | Corporate Secretary Corporate Secretary | |
| ACME HOLDINGS | Real Estate Development | Corporate Secretary Corporate Secretary | |
| EDEN INC. | Electric Utilities | Corporate Secretary Corporate Secretary | |
| ECO WORLD DEVELOPMENT GROUP | Real Estate Development | Corporate Secretary Corporate Secretary | |
| LION CORPORATION BERHAD | Steel | Corporate Secretary Corporate Secretary | |
Petroliam Nasional Bhd.
 Petroliam Nasional Bhd. Oil & Gas ProductionEnergy Minerals Petroliam Nasional Bhd. operates as an investment holding company which engages in the exploration of oil and gas, and marketing of petroleum & petroleum products. It operates through the following segments: Upstream, Gas and New Energy, Downstream and Corporate & others. The Upstream segment activities include oil and natural gas exploration, development and production, together with related pipeline and transportation activities. The Gas and New Energy segment activities include purchase of natural gas from Upstream, liquefaction and processing of natural gas, marketing and trading of liquefied natural gas and sales gas as well as power and new energy business. The Downstream segment activities include the supply and trading, refining, manufacturing, marketing and transportation of crude oil, petroleum and petrochemical products. The corporate & Others segment comprise primarily logistic and maritime segment, property segment and central treasury and project delivery and technology function. The company was founded on January 20, 1998 and is headquartered in Kuala Lumpur, Malaysia. | Oil & Gas Production | Corporate Officer/Principal Corporate Officer/Principal | |
| EWEIN | Real Estate Development | Corporate Secretary Corporate Secretary | |
| University of South Carolina | College/University | Graduate Degree Undergraduate Degree | |
AirAsia Bhd.
 AirAsia Bhd. AirlinesTransportation Part of Capital A Bhd., AirAsia Bhd. The company is based in Sepang, Malaysia. is a Malaysian company that is committed to responsible handling of personal information and protecting privacy. AirAsia offers the best stories in ASEAN through its subsidiaries and affiliates. The company was founded by Anthony Francis Fernandes, Kamarudin bin Meranun. Anthony Francis Fernandes has been the CEO since incorporation. | Airlines | Director/Board Member Corporate Secretary | |
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 Director/Board Member | |
| AJINOMOTO (MALAYSIA) | Food: Specialty/Candy | Corporate Secretary Corporate Secretary | |
| ECOFIRST CONSOLIDATED | Real Estate Development | Corporate Secretary Corporate Secretary | |
Maybank Islamic Bhd.
 Maybank Islamic Bhd. Major BanksFinance Maybank Islamic Bhd. engages in the provision of commercial banking services. It also offers financing, term deposits, and investment solutions. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| CENGILD MEDICAL | Medical/Nursing Services | Corporate Secretary Corporate Secretary | |
| SALUTICA | Electronic Production Equipment | Director/Board Member Corporate Secretary | |
MTD Capital Bhd.
 MTD Capital Bhd. Engineering & ConstructionIndustrial Services MTD Capital Bhd. is an investment holding, which focuses in civil engineering and road construction and real estate and property development activities. It operates through the following businesses: Construction, Tollway Business,Real Estate and Property Development, Manufacturing, Road and Highway Products, Waste Management, Overseas Ventures, and Outdoor Advertising. The company was founded by Hussain bin Abdul Rahman in 1993 and is headquartered in Kuala Lampur, Malaysia. | Engineering & Construction | Corporate Secretary Corporate Secretary | |
| MTD ACPI ENGINEERING | Engineering & Construction | Corporate Secretary Corporate Secretary | |
| BERJAYA LAND | Casinos/Gaming | Corporate Secretary Corporate Secretary | |
| BERJAYA SPORTS TOTO | Movies/Entertainment | Corporate Secretary Corporate Secretary | |
| PETRONAS GAS | Gas Distributors | Director/Board Member Corporate Secretary | |
| SHELL PLC | Integrated Oil | Corporate Officer/Principal Corporate Officer/Principal |
Statistiques
Internationale
| Malaisie | 46 |
| Royaume-Uni | 5 |
| Etats-Unis | 2 |
Sectorielle
| Finance | 9 |
| Consumer Services | 8 |
| Industrial Services | 6 |
| Commercial Services | 5 |
| Utilities | 5 |
Opérationnelle
| Corporate Secretary | 488 |
| Director/Board Member | 244 |
| Corporate Officer/Principal | 238 |
| Independent Dir/Board Member | 85 |
| Chairman | 68 |
Relations les plus connectées
| Insiders | |
|---|---|
| Siew Chuan Chua | 110 |
| Azman Hashim | 62 |
| Lee Loo Wong | 50 |
| Pang Kiam Lim | 49 |
| Teng Lum Low | 38 |
| Dali Kumar bin Sardar | 29 |
| Sze Min Yeow | 28 |
| Ah Lan Yau | 25 |
| Mee Hui Teo | 25 |
| Abdul Aziz bin Abu Bakar | 24 |
| Siew Yeen Wong | 21 |
| Siew Foong Leong | 21 |
| Mee Poo Law | 19 |
| Mohammed Farid bin Mohammed Adnan | 19 |
| Mohammed Agil bin Mohammed Natt | 18 |
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- Nimma Safira binti Khalid
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