Provenance du réseau au premier degré de Suffian bin Baharuddin
Entité | Type d'entité | Industrie | |
---|---|---|---|
26
| Public Company | Major Banks | 26 |
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.
7
| Subsidiary | Investment Banks/Brokers | 7 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Suffian bin Baharuddin via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
TELEKOM MALAYSIA | Specialty Telecommunications | Human Resources Officer Sales & Marketing | |
MISC | Marine Shipping | Director/Board Member Director/Board Member | |
PETRONAS GAS | Gas Distributors | Director/Board Member | |
PETRONAS DAGANGAN | Wholesale Distributors | Director/Board Member | |
Island & Peninsular Bhd.
Island & Peninsular Bhd. Agricultural Commodities/MillingProcess Industries Island & Peninsular Bhd. The company is based in Kuala Lumpur, Malaysia. engages in palm oil production and property development activities. on June 28, 2007 for $481.19 million. The Malaysian company is ultimately controlled by the Government of Malaysia. was acquired by Permodalan Nasional Bhd. | Agricultural Commodities/Milling | Corporate Officer/Principal | |
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 | |
The University of Manchester | College/University | Graduate Degree Masters Business Admin | |
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 | |
Malaysian Refining Co. Sdn. Bhd.
Malaysian Refining Co. Sdn. Bhd. Oil & Gas ProductionEnergy Minerals Malaysian Refining Co. Sdn. The company is based in Melaka, Malaysia. Bhd. is a Malaysian company with over 50 years of experience in nation-building. The company works closely with investors to identify investment opportunities. The company is ultimately controlled by the Government of Malaysia. | Oil & Gas Production | Director/Board Member | |
Engen Ltd.
Engen Ltd. Specialty StoresRetail Trade Engen Ltd. engages in refining crude oil and marketing of refined petroleum products. It also offers consumer convenience services through its retail network. The company is headquartered in Cape Town, South Africa. | Specialty Stores | Chief Executive Officer | |
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 | Chief Investment Officer Director of Finance/CFO | |
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 Chief Executive Officer | |
University of Kebangsaan Malaysia | College/University | Undergraduate Degree Masters Business Admin | |
CIMB Private Equity Advisors Sdn. Bhd.
CIMB Private Equity Advisors Sdn. Bhd. Investment ManagersFinance CIMB Private Equity Advisors Sdn. Bhd. (CIMP Private Equity Advisors) is a Private Equity subsidiary of CIMB Group Sdn. Bhd. founded in 2001. The firm is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Private Equity Investor | |
University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
University of Bristol | College/University | Undergraduate Degree | |
University of South Carolina | College/University | Graduate Degree Undergraduate Degree | |
University of Tennessee | College/University | Undergraduate Degree | |
SHELL PLC | Integrated Oil | Corporate Officer/Principal Corporate Officer/Principal | |
Commerce Technology Ventures Sdn. Bhd.
Commerce Technology Ventures Sdn. Bhd. Financial ConglomeratesFinance Commerce Technology Ventures Sdn. Bhd. operates as a venture capital firm. The company is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Director/Board Member | |
Cagamas Bhd.
Cagamas Bhd. Finance/Rental/LeasingFinance Cagamas Bhd. provides mortgages. The firm offers conventional and Islamic products include Islamic House Financing Facilities, Home Financing, Vehicle Financing and Cagamas Skim Rumah Pertamaku. The company was founded in 1986 and is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Director/Board Member | |
Universiti Putra Malaysia | College/University | Undergraduate Degree Undergraduate Degree | |
Engen Petroleum Ltd.
Engen Petroleum Ltd. Oil Refining/MarketingEnergy Minerals Engen Petroleum Ltd. refines and distributes petroleum products. It offers automotive, industrial, aviation, and marine fuels and lubricants; bitumen; and chemicals and special products. The company was founded in 1993 and is headquartered in Cape Town, South Africa. | Oil Refining/Marketing | Chief Executive Officer | |
Credit Guarantee Corporation Malaysia Bhd.
Credit Guarantee Corporation Malaysia Bhd. Finance/Rental/LeasingFinance Credit Guarantee Corporation Malaysia Bhd provides credit services for small and medium-sized enterprises. The company is based in Petaling Jaya, Malaysia. The Malaysian company is a subsidiary ultimately controlled by the Government of Malaysia. The company was founded in 1972. Mohammed Zamree Mohammed Ishak has been the CEO of the company since 2015. | Finance/Rental/Leasing | Chairman | |
PETRONAS Trading Corp. Sdn. Bhd.
PETRONAS Trading Corp. Sdn. Bhd. Wholesale DistributorsDistribution Services PETRONAS Trading Corp. Sdn. Bhd. engages in trading of crude oil and petrochemical products. The company was founded in 1983 and is headquartered in Kuala Lumpur, Malaysia. | Wholesale Distributors | Director/Board Member | |
MISC Maritime Services Sdn. Bhd.
MISC Maritime Services Sdn. Bhd. Other TransportationTransportation MISC Maritime Services Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. provides maritime consultancy services. It is a subsidiary of MISC Bhd. and ultimately controlled by the Government of Malaysia. from Petroliam Nasional Bhd. on July 07, 2015 for $14.39 million. Mohammed Denny Mohammed has been the CEO of the Malaysian company since 2022. was acquired by MISC Bhd. | Other Transportation | Director/Board Member | |
PETRONAS Penapisan (Melaka) Sdn. Bhd. | Director/Board Member | ||
Petronas Penapisan (Terengganu) Sdn. Bhd.
Petronas Penapisan (Terengganu) Sdn. Bhd. Oil Refining/MarketingEnergy Minerals Petronas Penapisan (Terengganu) Sdn. Bhd. owns and operates crude oil refinery. The firm operates PETRONAS Kertih refinery and processes Malaysian light, sweet crude oil. The company was founded in 1982 and is headquartered in Kertih, Malaysia. | Oil Refining/Marketing | Director/Board Member | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Export-Import Bank of Malaysia Bhd.
Export-Import Bank of Malaysia Bhd. Major BanksFinance Export-Import Bank of Malaysia Bhd. engages in provision of conventional and Islamic banking products and services in Malaysia. It offers cross-border financing, such as overseas project, contract and investment financing, buyer credit, export of services and import financing; trade finance, including supplier credit, export credit refinancing, trust receipt, and vendor financing scheme; and guarantee comprising ADB-EXIM trade finance program bank guarantee, letter of credit, and forward foreign exchange. The company was founded on August 29, 1995 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member | |
PRASAC Microfinance Institution Plc
PRASAC Microfinance Institution Plc Finance/Rental/LeasingFinance PRASAC Microfinance Institution Ltd. provides financial services to rural households and small & medium enterprises. The firm's products include credit, deposit and money transfer products. It offers group, micro, small, and medium loan, personal consumption loans, savings and long term deposits, payroll administration, bill payment, phone top-up, mobile and Internet banking services. The company was founded in 1995 and is headquartered in Phnom Penh, Cambodia. | Finance/Rental/Leasing | Chairman Director/Board Member | |
BSNC Corp Bhd.
BSNC Corp Bhd. Financial ConglomeratesFinance BSNC Corp Bhd. is an investment holding company. The company was founded on July 16, 1975 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Director/Board Member | |
HIBISCUS PETROLEUM | Integrated Oil | Director/Board Member | |
PETRONAS Energy Trading Ltd.
PETRONAS Energy Trading Ltd. Financial ConglomeratesFinance PETRONAS Energy Trading Ltd. provides investment services. The firm engages in LNG regasification, natural gas storage, transportation, gas to power tolling capacity, and emissions. The company is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
PT PETRONAS Niaga Indonesia | Corporate Officer/Principal | ||
Sumitomo Mitsui Banking Corp. Malaysia Bhd.
Sumitomo Mitsui Banking Corp. Malaysia Bhd. Major BanksFinance Part of Sumitomo Mitsui Financial Group, Inc., Sumitomo Mitsui Banking Corp. Malaysia Bhd. The company is based in Kuala Lumpur, Malaysia. provides commercial banking services. | Major Banks | Chairman | |
International Centre For Education In Islamic Finance | College/University | Chief Executive Officer | |
PETRONAS Refinery & Petrochemical Corp. Sdn. Bhd. | Director/Board Member | ||
Short Deposits (Malaysia) Bhd.
Short Deposits (Malaysia) Bhd. Regional BanksFinance Short Deposits (Malaysia) Bhd. The private company is based in Kuala Lumpur, Malaysia. provides banking services. | Regional Banks | Director/Board Member | |
Amanah Capital Group Ltd.
Amanah Capital Group Ltd. Investment ManagersFinance Amanah Capital Group Ltd. provides investment management and business consulting services. The private company is based in Kuala Lumpur, Malaysia. | Investment Managers | Chief Operating Officer | |
Maybank Finance Bhd. | Director/Board Member | ||
Employees Provident Fund Board | Investment Managers | Corporate Officer/Principal | |
Institute of Corporate Directors Malaysia | Director/Board Member Corporate Officer/Principal | ||
PETRONAS Management Training Sdn. Bhd. | Director/Board Member | ||
PETRONAS (E&P) Overseas Ventures Sdn. Bhd.
PETRONAS (E&P) Overseas Ventures Sdn. Bhd. Integrated OilEnergy Minerals PETRONAS (E&P) Overseas Ventures Sdn. The company is based in Kuala Lumpur, Malaysia and ultimately controlled by the Government of Malaysia. Bhd. operates as a holding Malaysian company that explores oil and gas through its subsidiaries. | Integrated Oil | 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 | |
Manulife Investment Management (M) Bhd.
Manulife Investment Management (M) Bhd. Investment ManagersFinance Manulife Investment Management (M) Bhd. (Manulife IM-Malaysia) is the wholly-owned Malaysian asset management subsidiary of Manulife Holdings Bhd., itself a subsidiary of Manulife Financial Corp. (NYSE: MFC) in Canada. The firm was founded in 2008 as Manulife Unit Trusts Bhd. and became Manulife Asset Management Services Bhd. (MAMSB) in 2012. In 2019, MAMSB changed their name into Manulife Investment Management (M) Bhd. Headquartered in Kuala Lumpur, Manulife IM-Malaysia offers a range of regional and single country strategies to institutional investors. They manage 41 unit trust funds and 6 PRS funds. | Investment Managers | Chairman | |
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 |
Statistiques
Internationale
Malaisie | 39 |
Royaume-Uni | 6 |
Afrique du Sud | 3 |
Etats-Unis | 3 |
Israël | 2 |
Sectorielle
Finance | 18 |
Consumer Services | 10 |
Energy Minerals | 8 |
Transportation | 3 |
Distribution Services | 3 |
Opérationnelle
Director/Board Member | 120 |
Corporate Officer/Principal | 60 |
Independent Dir/Board Member | 43 |
Undergraduate Degree | 23 |
Chairman | 22 |
Relations les plus connectées
- Bourse
- Insiders
- Suffian bin Baharuddin
- Connexions Sociétés