Toh Leong Hii
Directeur/Membre du Conseil chez HCK CAPITAL GROUP
Fortune : 363 752 $ au 30/04/2024
Provenance du réseau au premier degré de Toh Leong Hii
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Real Estate Development | 32 | |
University of Southern Queensland
9
| College/University | Other Consumer Services | 9 |
Sabah Bar Association
3
| Private Company | 3 | |
Sarawak Bar
2
| Non-Profit Organization | 2 | |
Hiichiikok Foundation
1
| Private Company | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Toh Leong Hii via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| YKGI HOLDINGS | Building Products | Corporate Secretary Comptroller/Controller/Auditor | |
TT Resources Bhd.
 TT Resources Bhd. RestaurantsConsumer Services TT Resources Bhd. provides catering services and operates restaurants. The company was founded in 1971 and is headquartered in Petaling Jaya, Malaysia. | Restaurants | Director/Board Member | |
| SUCCESS TRANSFORMER CORPORATION | Electrical Products | Director/Board Member | |
| TEX CYCLE TECHNOLOGY (M) | Environmental Services | Corporate Secretary Corporate Secretary | |
| IMPIANA HOTELS | Real Estate Development | Corporate Secretary Corporate Secretary | |
| SOUTHERN ACIDS (M) | Miscellaneous | Director/Board Member | |
| SEG INTERNATIONAL | Miscellaneous Commercial Services | President Chief Executive Officer | |
| KHEE SAN | Food: Specialty/Candy | Corporate Secretary Corporate Secretary | |
| The University of Manchester | College/University | Doctorate Degree | |
Hai-O Enterprise Bhd.
 Hai-O Enterprise Bhd. Food DistributorsDistribution Services Hai-O Enterprise Bhd. operates as an investment holding company. The firm engages in the manufacture and distribution of pharmaceutical products. It operates through the following segments: Wholesale, Multi-Level Marketing, and Retail. The Wholesale segment includes wholesaling and trading in herbal medicines, healthcare products, wellness and beauty products, herbs and tea. The Multi-Level Marketing segment includes operating multi-level direct selling of health food, healthcare products, wellness products and beauty products. The Retail segment includes operating retail chain stores. The company was founded by Kai Hee Tan on May 1, 1975 and is headquartered in Klang, Malaysia. | Food Distributors | Sales & Marketing | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Undergraduate Degree Undergraduate Degree | |
LCL Corp. Bhd.
 LCL Corp. Bhd. Financial ConglomeratesFinance LCL Corp. Bhd. operates as a investment holding company. It provides interior fit-out services worldwide. The company interior fit-out works and services include project management, design and consultancy, procurement, construction, and installation. LCL Corp was founded on April 1, 2003 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Corporate Secretary Corporate Officer/Principal | |
Golsta Sdn. Bhd.
 Golsta Sdn. Bhd. Industrial MachineryProducer Manufacturing Golsta Sdn. is a private company based in Melaka, Malaysia that engages in designing, fabricating, and installing industrial machinery and equipment. Bhd. /Private Group/ from HCK Capital Group Bhd. on September 15, 2015 for $9.69 million. Swee Eng Teng has been the CEO of the Malaysian company since 1984. was acquired by Golsta Sdn. | Industrial Machinery | Chief Executive Officer Director/Board Member Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Birmingham | College/University | Undergraduate Degree Graduate Degree | |
| The University of Sheffield | College/University | Graduate Degree Doctorate Degree | |
| Curtin University | College/University | Graduate Degree | |
| Murdoch University | College/University | Undergraduate Degree | |
| Queensland University of Technology | College/University | Undergraduate Degree Graduate Degree | |
KPMG (Singapore)
 KPMG (Singapore) Miscellaneous Commercial ServicesCommercial Services KPMG (Singapore) provides accounting services. The private company is based in Singapore, Singapore. and has subsidiaries in Singapore. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Royal Institution of Chartered Surveyors
 The Royal Institution of Chartered Surveyors Miscellaneous Commercial ServicesCommercial Services The Royal Institution of Chartered Surveyors provides professional excellence in its membership through education, accreditation, publication, and other services. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. Justin Young has been the CEO of the British company since 2023. | Miscellaneous Commercial Services | 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 | |
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 | |
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 | |
| PT BANK OCBC NISP TBK | Major Banks | Corporate Officer/Principal | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Asian Institute of Medicine, Science & Technology | Chairman | ||
| MINDA GLOBAL | Other Consumer Services | Director/Board Member | |
| Success Transformer Marketing Sdn. Bhd. | Corporate Officer/Principal | ||
| K. SENG SENG CORPORATION | Steel | Corporate Secretary Director of Finance/CFO | |
SEGi University Group
 SEGi University Group Other Consumer ServicesConsumer Services SEGi University Group provides professional, commercial, and academic education. Its campuses include SEGi Univesity Kota Damansara, SEGi College Subang Jaya, SEGi College Kuala Lumpur, SEGi College Penang, and SEGi College Sarawak. The company was founded in 1977 and is headquartered in Petaling Jaya, Malaysia. | Other Consumer Services | Chief Executive Officer Corporate Officer/Principal | |
Boxon Industries Hardware (M) Sdn. Bhd.
 Boxon Industries Hardware (M) Sdn. Bhd. Wholesale DistributorsDistribution Services Part of Success Transformer Corp. The company is based in Cheras, Malaysia. Bhd., Boxon Industries Hardware (M) Sdn. Bhd. distributes construction and industrial supplies. Boxon Industries Hardware (M) Sdn. on April 02, 2012 for $0.29 million. was acquired by Success Transformer Corp. Bhd. | Wholesale Distributors | Director/Board Member | |
Ningbo Success Zhenye Luminaire LLC
 Ningbo Success Zhenye Luminaire LLC Electrical ProductsProducer Manufacturing Part of Success Transformer Corp. Bhd., Ningbo Success Zhenye Luminaire LLC is a company that provides lighting and electrical products. The company is based in Ningbo, China. The CEO of the Chinese company is Ah Bah Tan. | Electrical Products | Director/Board Member | |
| EOS Lighting Sdn. Bhd. | Director/Board Member | ||
UHY Malaysia
 UHY Malaysia Investment ManagersFinance Part of Urbach Hacker Young International Ltd., UHY Malaysia is a company based in Kuala Lumpur, Malaysia. The Malaysian company offers services in audit and assurance, corporate advisory and recovery, distressed assets, advisory and management, corporate governance and risk management, and tax. The company works closely with their clients to draw on tax knowledge to add value to their businesses. UHY Malaysia has worked with companies such as LBS Bina Group Berhad, Redhot Media International Limited, and Affin Bank Berhad. The company has a team of highly skilled specialists who provide corporate finance services and solutions for companies, including initial public offering, mergers and acquisitions, fund raising, business valuation, financial due diligence, financial modelling, purchase price allocation, corporate and debt restructuring. UHY Malaysia is part of a global network of 8,500 staff, 270 offices, 100 countries, and 165 members. | Investment Managers | Corporate Officer/Principal | |
PT Boxon Nikkon Jayaindo
 PT Boxon Nikkon Jayaindo Wholesale DistributorsDistribution Services PT Boxon Nikkon Jayaindo engages in wholesales of mechanical and electrical products. The company was founded in 2011 and is headquartered in Jakarta, Indonesia. | Wholesale Distributors | Corporate Officer/Principal | |
| Boxon Industries Hardware (S) Pte Ltd. | Director/Board Member | ||
| Nikkon Lighting (Thailand) Co. Ltd. | Director/Board Member | ||
| SEB Resources Sdn. Bhd. | Director/Board Member | ||
| Moore Stephens Associates PLT | Corporate Officer/Principal | ||
| Boxon Industries Hardware (JB) Sdn. Bhd. | Director/Board Member | ||
| INTA BINA GROUP | Homebuilding | Corporate Secretary Corporate Secretary | |
Tropicana Sanctuary Holdings Sdn. Bhd.
 Tropicana Sanctuary Holdings Sdn. Bhd. MiscellaneousMiscellaneous Tropicana Sanctuary Holdings Sdn. Bhd. operates as an investment holding company. The company is headquartered in Petaling Jaya, Malaysia. | Miscellaneous | Director/Board Member | |
GP Views Development Sdn. Bhd.
 GP Views Development Sdn. Bhd. Financial ConglomeratesFinance GP Views Development Sdn. Bhd. engages in the property investment and development activities. The company was incorporated on August 28, 2012 and is headquartered in Mukim Jeram Batu, Malaysia. | Financial Conglomerates | Director/Board Member | |
Danga Lagoon Development Sdn. Bhd.
 Danga Lagoon Development Sdn. Bhd. Real Estate DevelopmentFinance Danga Lagoon Development Sdn. Bhd. engages in the property investment and development activities. The company was founded on March 2, 2011 and is headquartered in Johor, Malaysia. | Real Estate Development | Director/Board Member | |
| Senators Club | President | ||
| Abu Hayat Lighting Sdn. Bhd. | Director/Board Member | ||
Arcadea Group
 Arcadea Group Investment ManagersFinance Arcadea Group (Arcadea) is a private equity firm founded in 2021 by Paul Yancich and Eisen Daniel. The firm is headquartered in Toronto, Canada. | Investment Managers | Private Equity Investor | |
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 | |
Sepen Engineering Sdn. Bhd.
 Sepen Engineering Sdn. Bhd. Industrial MachineryProducer Manufacturing Sepen Engineering Sdn. Bhd. manufactures and fabricates process equipment and metal structures. It provides fabrication and erection of storage and mixing tank, silos, hopper, and spray dryer; installs stainless steel conveyor, chimney, ducting and piping work; erection of steel structures and platform; and maintenance and shutdown services for plants, machinery parts, and equipment. The company was founded in 2008 and is headquartered in Rawang, Malaysia. | Industrial Machinery | Director/Board Member |
Statistiques
Internationale
| Malaisie | 33 |
| Australie | 6 |
| Royaume-Uni | 5 |
| Singapour | 3 |
| Indonésie | 3 |
Sectorielle
| Consumer Services | 13 |
| Finance | 8 |
| Commercial Services | 7 |
| Producer Manufacturing | 6 |
| Distribution Services | 4 |
Opérationnelle
| Director/Board Member | 83 |
| Corporate Officer/Principal | 73 |
| Corporate Secretary | 26 |
| Independent Dir/Board Member | 21 |
| Undergraduate Degree | 21 |
Relations les plus connectées
| Insiders | |
|---|---|
| Chung Ling Tan | 22 |
| Suet Wei Siew | 19 |
| Teck Khong Tan | 16 |
| Wai Tzing Wong | 13 |
| Zulazman Bin Zulkifli | 12 |
| Chiong Ong Tiong | 11 |
| Choong Wah Leong | 10 |
| Soo Chin Yeoh | 8 |
| Yong Chin Tan | 8 |
| Chii Kok Hii | 8 |
| Fook Onn Chan | 8 |
| Andrew Bradley | 8 |
| Yew Son Lai | 7 |
| Kim Tee Chan | 6 |
| Muhamad bin Awang | 6 |
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