Shafaai bin Musa
Membro del Consiglio della Sharia presso CIMB Aviva Takaful Bhd.
Provenienza dei contatti di primo grado di Shafaai bin Musa
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
CIMB Aviva Takaful Bhd.
 CIMB Aviva Takaful Bhd. Insurance Brokers/ServicesFinance CIMB Aviva Takaful Bhd. The joint venture company is based in Kuala Lumpur, Malaysia. provides insurance services. The CEO of the Malaysian company is Muhammad Rawi.
7
| Joint Venture | Insurance Brokers/Services | 7 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Shafaai bin Musa tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| BURSA MALAYSIA | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
| IRM GROUP BERHAD | Miscellaneous | Director/Board Member | |
| Bursa Malaysia Securities Bhd. | General Counsel Director/Board Member | ||
| TENAGA NASIONAL | Electric Utilities | Director/Board Member | |
| CIMB GROUP HOLDINGS | Regional Banks | Director/Board Member Director/Board Member | |
INTI Universal Holdings Sdn. Bhd.
 INTI Universal Holdings Sdn. Bhd. Other Consumer ServicesConsumer Services INTI Universal Holdings Sdn. Bhd. manages colleges and offers study packs and textbooks. It offers enrolment to employment program. The company was founded on June 11, 1993 and is headquartered in Nilai, Malaysia. | Other Consumer Services | Director/Board Member | |
Permodalan Nasional Bhd.
 Permodalan Nasional Bhd. Investment ManagersFinance Permodalan Nasional Bhd. (PNB) is the fund management subsidiary of State-owned Bumiputra Investment Foundation in Malaysia. Headquartered in Kuala Lumpur, the firm was established in 1978 to evaluate, select and acquire a portfolio of shares in limited companies with growth potential. They aim to promote share ownership in the corporate sector among the Bumiputera and develop opportunities for suitable Bumiputera professionals to participate in the creation and management of wealth. | Investment Managers | Corporate Secretary Corporate Officer/Principal | |
UDA Holdings Bhd.
 UDA Holdings Bhd. Real Estate DevelopmentFinance UDA Holdings Bhd. The company is based in Kuala Lumpur, Malaysia. invests, develops, and manages real estate properties. The Malaysian company is ultimately controlled by the Government of Malaysia. The company was founded in 1971. Mohd Salem Kailany has been the CEO of the company since 2019. | Real Estate Development | Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Sun Life Malaysia Assurance Bhd.
 Sun Life Malaysia Assurance Bhd. Life/Health InsuranceFinance Sun Life Malaysia Assurance Bhd. engages in the provision of life insurance and financial planning services. It offers savings, protection, retirement, health, investment and education plans. The company is headquartered in Kuala Lumpur, Malaysia. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member Chairman Chairman Director/Board Member | |
Tune Insurance Malaysia Bhd.
 Tune Insurance Malaysia Bhd. Property/Casualty InsuranceFinance Tune Insurance Malaysia Berhad provides a comprehensive range of general insurance solutions. It offers personal and commercial insurance. The company was founded on December 27, 1976 and is headquartered in Kuala Lumpur, Malaysia. | Property/Casualty Insurance | Director/Board Member | |
CIMB Group Sdn. Bhd.
 CIMB Group Sdn. Bhd. Major BanksFinance CIMB Group Sdn. Bhd. provides banking and financial services. It provides credit cards, mortgages, auto loans, insurance, investment services, and wealth management services. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Director/Board Member | |
CIMB Bank Bhd.
 CIMB Bank Bhd. Regional BanksFinance CIMB Bank Bhd. provides commercial banking services. It offers accounts, cards, loans, investment, insurance, and support. The company is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Director/Board Member Director/Board Member | |
Small Medium Enterprise Development Bank Malaysia Bhd.
 Small Medium Enterprise Development Bank Malaysia Bhd. Financial ConglomeratesFinance Small Medium Enterprise Development Bank Malaysia Bhd. engages in the provision of financing and financial and business advisory services to Malaysian small and medium enterprises. The company is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Director/Board Member Director/Board Member 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 | |
BinaFikir Sdn. Bhd.
 BinaFikir Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services BinaFikir Sdn. Bhd. provides advisory and consulting services in the areas of policy, strategy, corporate finance advisory and Islamic structured finance services. The company was founded by Mohammed Rashdan bin Mohammad Yusof in January 2002 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Trinity College, Cambridge | College/University | Graduate Degree | |
Bumiputra Commerce Finance Bhd.
 Bumiputra Commerce Finance Bhd. Financial ConglomeratesFinance Part of CIMB Group Holdings Bhd., Bumiputra Commerce Finance Bhd. is a company based in Kota Kinabalu, Malaysia. | Financial Conglomerates | Director/Board Member | |
| PT BANK CIMB NIAGA TBK | Major Banks | Chairman | |
Khazanah Nasional Bhd.
 Khazanah Nasional Bhd. Financial ConglomeratesFinance Khazanah Nasional Bhd. (Khazanah) is the wholly-owned investment holding arm of the Government of Malaysia. Khazanah was incorporated in 1993 as a public limited company to manage the commercial assets held by the Malaysian Government and to undertake strategic investments, aiming to build a globally competitive Malaysia by shaping selected strategic Malaysian industries and nurturing their development. Headquartered in Kuala Lumpur, Khazanah also has representative offices in Penang and Beijing, China. Their primary objectives are to hold and manage the investments entrusted to them by the Government of Malaysia and to undertake investments in new sectors and new markets where there are strategic opportunities. Khazanah is empowered to promote economic growth and make strategic investments on behalf of the Government of Malaysia which contribute towards nation building. They are also tasked to nurture the development of selected strategic industries in Malaysia with the aim of pursuing the nation's long-term economic interests. They invest in companies in Malaysia and abroad in a variety of industries, seeking to drive shareholder value creation, efficiency gains and enhance corporate governance in Government-Linked Companies. | Financial Conglomerates | Director/Board Member | |
| DJIM25 | Investment Trusts/Mutual Funds | Director/Board Member | |
Shell Malaysia Trading Sdn. Bhd.
 Shell Malaysia Trading Sdn. Bhd. Integrated OilEnergy Minerals Part of Shell Plc, Shell Malaysia Trading Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. engages in upstream development and extraction of crude oil & natural gas and manufactures, markets and distributes fuel products. The CEO of the Malaysian company is Shairan Huzani Husain. | Integrated Oil | Corporate Officer/Principal | |
| Universiti Teknologi MARA | College/University | Graduate Degree Undergraduate Degree | |
CIMB Islamic Bank Bhd.
 CIMB Islamic Bank Bhd. Major BanksFinance CIMB Islamic Bank Bhd. provides banking and finance services. It offers shariah-compliant financial solutions in investment banking, consumer banking, asset management, private banking and wealth management. The firm provides a wide range of products and services to commercial, corporate, and institutional customers. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Chairman | |
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 | |
Proton Commerce Sdn. Bhd.
 Proton Commerce Sdn. Bhd. Finance/Rental/LeasingFinance Proton Commerce Sdn. Bhd. provides financial services. It offers competitive hire purchase loan financing packages to new Proton car purchasers through PESB sales network nationwide. The company was incorporated on 27th October 2003 and is headquartered in Subang Jaya, Malaysia. | Finance/Rental/Leasing | Director/Board Member | |
The Chartered Institute of Procurement & Supply
 The Chartered Institute of Procurement & Supply Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Procurement & Supply provides procurement and supply chain management services. The private company is based in Stamford, UK and has subsidiaries in Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Malaysia Ministry of Education & Higher Learning | General Government | Corporate Secretary | |
| Malaysia Ministry of Finance | General Government | Corporate Secretary Corporate Officer/Principal | |
| Malaysia Ministry of Human Resources | General Government | Corporate Officer/Principal | |
| CAPITALAND MALAYSIA TRUST | Real Estate Investment Trusts | Director/Board Member | |
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal | ||
| BOILERMECH HOLDINGS | Electrical Products | Director/Board Member | |
| PTM Thompson Advertising Sdn. Bhd. | Director of Finance/CFO | ||
| CIMB Labuan Ltd. | Director/Board Member | ||
| MYNY Jaya Consultancy Sdn. Bhd. | Director/Board Member | ||
| Coopers & Lybrand Management Consultants Sdn. Bhd. | Comptroller/Controller/Auditor | ||
CIMB Bank (L) Ltd.
 CIMB Bank (L) Ltd. Regional BanksFinance Part of CIMB Group Holdings Bhd., CIMB Bank (L) Ltd. is a Malaysian company that provides banking services. The company is based in Jalan Merdeka, Malaysia. | Regional Banks | Director/Board Member Director/Board Member | |
| National Institute of Public Administration /MY/ | College/University | Corporate Officer/Principal | |
Avicennia Capital Sdn. Bhd.
 Avicennia Capital Sdn. Bhd. Multi-Line InsuranceFinance Avicennia Capital Sdn. Bhd. operates as an insurance holding company. The company was founded in January 17, 2013 and is headquartered in Kuala Lumpur, Malaysia. | Multi-Line Insurance | Director/Board Member | |
NanoMalaysia Bhd.
 NanoMalaysia Bhd. Miscellaneous Commercial ServicesCommercial Services NanoMalaysia Bhd. is based in Kuala Lumpur, Malaysia. is a Malaysian company that focuses on commercializing nanotechnology to energize industries. The private company offers consultancy services, technology and business development, and investment ventures to help commercialize tech and inventions. The company enables nanotechnology migration in processes, intermediaries, and finished products, and manufacturing upscaling. The company also provides certification programs for processes and products with claims of nano-elements. | Miscellaneous Commercial Services | Director/Board Member | |
Mara Corp. Sdn. Bhd.
 Mara Corp. Sdn. Bhd. Investment Banks/BrokersFinance Mara Corp. Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. provides security brokerage services. | Investment Banks/Brokers | Chairman | |
| Chartered Institute of Purchasing & Supply (United Kingdom) | Corporate Officer/Principal | ||
Orissa Wicomm (M) Sdn. Bhd.
 Orissa Wicomm (M) Sdn. Bhd. Internet Software/ServicesTechnology Services Orissa Wicomm (M) Sdn Bhd provides telecommunication services. The company was founded by Nallen Singhe and is headquartered in Petaling Jaya, Malaysia. | Internet Software/Services | Chairman | |
Sun Life Malaysia Takaful Bhd.
 Sun Life Malaysia Takaful Bhd. Life/Health InsuranceFinance Sun Life Malaysia Takaful Bhd. provides life insurance and security services. It offers savings, protection, retirement, health, investment, and education plan, insurance linked insurance funds, and takaful investment linked funds. The company is headquartered in Kuala Lumpor, Malaysia. | Life/Health Insurance | Chairman | |
| EVD | Packaged Software | Chairman | |
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 | |
Asia Capital Reinsurance Malaysia Sdn. Bhd.
 Asia Capital Reinsurance Malaysia Sdn. Bhd. Insurance Brokers/ServicesFinance Asia Capital Reinsurance Malaysia Sdn. Bhd. provides non-life reinsurance services. It offers businesses with solutions and services in large risk underwriting. The company was founded in March 2007 and is headquartered in Kuala Lumpur, Malaysia. | Insurance Brokers/Services | Director/Board Member | |
| ACR Retakaful Bhd. | Director/Board Member |
Statistiche
Distribuzione geografica
| Malesia | 46 |
| Regno Unito | 4 |
| Indonesia | 2 |
Settori
| Finance | 23 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Government | 4 |
| Miscellaneous | 3 |
Posizioni
| Director/Board Member | 71 |
| Independent Dir/Board Member | 28 |
| Chairman | 20 |
| Corporate Officer/Principal | 17 |
| Corporate Secretary | 6 |
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