Amir Mohammad Hafiz bin Amir Khalid
Direttore/Membro del Consiglio presso Td Gabongan Sdn. Bhd.
Provenienza dei contatti di primo grado di Amir Mohammad Hafiz bin Amir Khalid
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Acca Malaysia Sdn. Bhd.
278
| Private Company | 278 | |
45
| Public Company | Agricultural Commodities/Milling | 45 |
Liverpool John Moores University
9
| College/University | Other Consumer Services | 9 |
PT Rafi Kamajaya Abadi
 PT Rafi Kamajaya Abadi Agricultural Commodities/MillingProcess Industries PT Rafi Kamajaya Abadi owns and operates palm oil plantations. The company is headquartered in Melawi Regency, Indonesia.
7
| Subsidiary | Agricultural Commodities/Milling | 7 |
PT Sawit Rezki Abadi
 PT Sawit Rezki Abadi Agricultural Commodities/MillingProcess Industries PT Sawit Rezki Abadi engages in the cultivation of oil palms. It also involves in the trading of palm oil and other related products. The company is headquartered in Kabupaten Melawi, Indonesia.
5
| Subsidiary | Agricultural Commodities/Milling | 5 |
PT Rafi Sawit Lestari
 PT Rafi Sawit Lestari Agricultural Commodities/MillingProcess Industries PT Rafi Sawit Lestari cultivates oil palms and trades palm oil and other related products. The private company is based in Indonesia.
5
| Private Company | Agricultural Commodities/Milling | 5 |
Td Gabongan Sdn. Bhd.
2
| Private Company | Miscellaneous | 2 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Amir Mohammad Hafiz bin Amir Khalid tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| IBRACO | Real Estate Development | Director/Board Member Director/Board Member | |
| KARYON INDUSTRIES | Chemicals: Specialty | Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | |
| INIX TECHNOLOGIES HOLDINGS | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
| TRIVE PROPERTY GROUP | Semiconductors | Chairman Director/Board Member | |
| MULTI SPORTS HOLDINGS LTD | Apparel/Footwear | Director of Finance/CFO Director/Board Member | |
| PHARMANIAGA | Medical Distributors | Director/Board Member Director/Board Member | |
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 | |
| Oxford Brookes University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Kebangsaan Malaysia | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| XL HOLDINGS | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| AHMAD ZAKI RESOURCES | Engineering & Construction | Director of Finance/CFO Corporate Officer/Principal | |
| UEM SUNRISE | Real Estate Development | Director/Board Member Director/Board Member | |
AmInvestment Bank Bhd.
 AmInvestment Bank Bhd. Investment Banks/BrokersFinance Part of AMMB Holdings Bhd., AmInvestment Bank Bhd. The company is based in Kuala Lumpur, Malaysia. is an investment platform and investment banking service provider. Seo Han Soo has been the CEO of the Malaysian company since 2007. | Investment Banks/Brokers | Corporate Officer/Principal Director of Finance/CFO | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree | |
Kumpulan Darul Ehsan Bhd.
 Kumpulan Darul Ehsan Bhd. Financial ConglomeratesFinance Kumpulan Darul Ehsan Bhd. operates as an investment management firm. It offers utilities, property development and environmental services. The company was founded on August 3, 1985 and is headquartered in Shah Alam, Malaysia. | Financial Conglomerates | Director/Board Member Director of Finance/CFO | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Universiti Putra Malaysia | College/University | Undergraduate Degree Undergraduate Degree | |
Chartered Management Institute
 Chartered Management Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Management Institute provides management and leadership development training, qualifications, membership, and research skill services. The non-profit company is based in Corby, UK. The CEO of the British company is Ann Francke. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| JIANKUN INTERNATIONAL | Industrial Specialties | Comptroller/Controller/Auditor 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 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 | |
Terengganu, Inc. Sdn. Bhd.
 Terengganu, Inc. Sdn. Bhd. Financial ConglomeratesFinance Terengganu, Inc. Sdn. Bhd. operates as a government investment arm. It engages in investment services to fund social development programs. The company was founded in March 2006 and is headquartered in Kuala Terengganu, Malaysia. | Financial Conglomerates | Chairman Director/Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Malaysian Institute of Chartered Secretaries & Administra | 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Universiti Teknologi MARA | College/University | Undergraduate Degree Undergraduate Degree | |
| K. SENG SENG CORPORATION | Steel | Director/Board Member Director of Finance/CFO | |
| Institute of Internal Auditors Malaysia | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
| SMTRACK | Electronic Production Equipment | Director/Board Member Director/Board Member | |
| Tunku Abdul Rahman University College | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
TDM Capital Sdn. Bhd.
 TDM Capital Sdn. Bhd. Agricultural Commodities/MillingProcess Industries TDM Berhad is a Malaysian company that operates in the oil palm and healthcare sectors. The company is based in Kuala Terengganu, Malaysia and ultimately controlled by the State of Terengganu. The company is committed to sustainability and achieving a balance between social responsibility and profit. TDM Berhad was incorporated in 1965 and listed on the Main Market of Bursa Malaysia Securities Berhad in 1970. TDM Capital Sdn. Bhd. on April 11, 2013 for $5.81 million. was acquired by TDM Bhd. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
| Emile Woolf College | College/University | Undergraduate Degree Undergraduate Degree | |
| TDM Plantation Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Universiti Tunku Abdul Rahman | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| ABM FUJIYA | Automotive Aftermarket | Director/Board Member Director/Board Member | |
Kumpulan Medic Iman Sdn. Bhd.
 Kumpulan Medic Iman Sdn. Bhd. Medical/Nursing ServicesHealth Services Kumpulan Medic Iman Sdn. Bhd. provides medical care services and is ultimately controlled by the State of Terengganu. on November 08, 2013 for $0.0 million. was acquired by TDM Bhd. | Medical/Nursing Services | Director/Board Member Director/Board Member Director/Board Member | |
| KIM TECK CHEONG CONSOLIDATED | Other Transportation | Director/Board Member Treasurer Corporate Officer/Principal | |
| Terengganu State Economic Development Corp. | Corporate Officer/Principal Corporate Officer/Principal | ||
| NANTAI INTERNATIONAL INC. | Catalog/Specialty Distribution | Director/Board Member Chief Executive Officer | |
| KPMG Malaysia | Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO | ||
Indah Sari Travel & Tours Sdn. Bhd.
 Indah Sari Travel & Tours Sdn. Bhd. Other Consumer ServicesConsumer Services Indah Sari Travel & Tours Sdn. The private company is based in Terengganu, Malaysia. Bhd. provides tour operator and travel agency services. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member | |
| Institute of Corporate Directors Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| Asean Chartered Professional Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Crowe Malaysia Plt | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | ||
| Tdm Trading Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| BDO PLT | Comptroller/Controller/Auditor Corporate Officer/Principal | ||
| KPMG PLT | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/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 | Muhammad Fadzlilah bin Abdul Ra'far | 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 Comptroller/Controller/Auditor 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 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 |
| Chartered Institute of Management Accountants (Malaysia) | Corporate Officer/Principal Corporate Officer/Principal | ||
Baker Tilly Monteiro Heng Tax Services Sdn. Bhd.
 Baker Tilly Monteiro Heng Tax Services Sdn. Bhd. Other Consumer ServicesConsumer Services Baker Tilly Monteiro Heng Tax Services Sdn. The private company is based in Kuala Lumpur, Malaysia and has subsidiaries in Sweden and Malaysia. Bhd. provides tax and accounting services. The Malaysian company was founded by Ji Keng Heng. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Malesia | 43 |
| Regno Unito | 7 |
| Cina | 2 |
Settori
| Consumer Services | 13 |
| Commercial Services | 6 |
| Finance | 6 |
| Process Industries | 5 |
| Electronic Technology | 3 |
Posizioni
| Corporate Officer/Principal | 362 |
| Director/Board Member | 326 |
| Independent Dir/Board Member | 103 |
| Director of Finance/CFO | 86 |
| Comptroller/Controller/Auditor | 65 |
Contatti più connessi
| Insiders | |
|---|---|
| Koon Poh Low | 47 |
| Mohammed Izani bin Ghani | 38 |
| Tian Huat Lim | 26 |
| Idris Kamarudin | 26 |
| Kheng Swee Ong | 26 |
| Hock Kee Wee | 24 |
| Hong Kiat Ng | 23 |
| Mohammad Nasir bin Ali | 23 |
| Zainal Abidin bin Shariff | 21 |
| Kok Fong Yong | 19 |
| A. Rahman bin Yahya | 18 |
| Kok Seong Wong | 18 |
| Han Boon Lim | 17 |
| Najman bin Kamaruddin | 16 |
| Tuan Haji Azlan bin Mohammad Alifiah | 15 |
- Borsa valori
- Insiders
- Amir Mohammad Hafiz bin Amir Khalid
- Connessioni Società
