Provenienza dei contatti di primo grado di Siau Cheng Lim
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
POS Logistics Bhd.
 POS Logistics Bhd. Air Freight/CouriersTransportation Pos Logistics Bhd. engages in the provision of logistics and warehousing services. Its services include automotive logistics, project, e-commerce, supply chain, and specialised solutions, vehicle shipping, haulage, warehouse & distribution, air freight, and sea freight services. The company was founded on August 27, 1982 and is headquartered in Shah Alam, Malaysia.
41
| Subsidiary | Air Freight/Couriers | 41 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Siau Cheng Lim tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| GETS GLOBAL | Medical Specialties | Director/Board Member Chief Executive Officer Director/Board Member | |
| T7 GLOBAL | Oilfield Services/Equipment | Director/Board Member Director/Board Member | |
Edaran Otomobil Nasional Bhd.
 Edaran Otomobil Nasional Bhd. Wholesale DistributorsDistribution Services Edaran Otomobil Nasional Bhd. distributes motor vehicles and related parts. The firm services are conversion and modification of motor vehicals. It involves in the investment and management properties. The company was founded on May 16, 1984 and is headquartered in Shah Alam, Malaysia. | Wholesale Distributors | Director/Board Member Chairman Corporate Secretary | |
| MALAYSIA AIRPORTS HOLDINGS | Other Transportation | Director/Board Member Chief Executive Officer | |
| DRB-HICOM | Motor Vehicles | Chief Executive Officer Chief Executive Officer Corporate Secretary Director/Board Member Chief Executive Officer | |
Ann Joo Steel Bhd.
 Ann Joo Steel Bhd. SteelNon-Energy Minerals Ann Joo Steel Berhad manufactures and sells steel related products. It produces steel and property investment, with subsidiaries engaged in machinery rental, and the cultivation and sale of oil palm. The company was founded in 1961 and is located in Petaling Jaya, Malaysia | Steel | Chairman Corporate Secretary | |
| ANN JOO RESOURCES | Metal Fabrication | Director/Board Member Corporate Secretary | |
| KESM INDUSTRIES | Miscellaneous Commercial Services | Corporate Secretary Corporate Secretary | |
| AMANAH HARTA TANAH PNB | Real Estate Investment Trusts | Director/Board Member | |
| UEM EDGENTA | Miscellaneous Commercial Services | Director/Board Member | |
| University of Cambridge | College/University | Undergraduate Degree | |
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 founded 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 | Chief Executive Officer | |
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 | |
HICOM Holdings Bhd.
 HICOM Holdings Bhd. Motor VehiclesConsumer Durables HICOM Holdings Bhd. manufactures, assembles, and distributes motor vehicle and related parts. The company is headquartered in Shah Alam, Malaysia. | Motor Vehicles | Director/Board Member Director/Board Member Director of Finance/CFO | |
Kenmark Industrial Co. (M) Bhd.
 Kenmark Industrial Co. (M) Bhd. Home FurnishingsConsumer Durables Kenmark Industrial Co. (Malaysia) Bhd. engages in the manufacturing of wood cabinets and furniture. It engages in the manufacturing of computer workstations, cabinets, furniture, printing of packaging materials, the distribution of consumer products, and investment holding. The firm engages in diverse businesses, from trading of LCD displays, plastic parts, to electronic devices. It also manufactures household wooden furniture. The company was founded on September 15, 1988 and is headquartered in Port Kelang, Malaysia. | Home Furnishings | Corporate Secretary Corporate Secretary | |
Bank Muamalat Malaysia Bhd.
 Bank Muamalat Malaysia Bhd. Investment Banks/BrokersFinance Bank Muamalat Malaysia Bhd. provides banking and broker services. The firms services include corporate banking, investment banking, treasury and capital markets and commercial banking and trade finance. Its consumer banking offers deposit, financing, electronic banking, internet banking and wealth management. The company was founded in October 1999 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
Proton Holdings Bhd.
 Proton Holdings Bhd. Motor VehiclesConsumer Durables Proton Holdings Bhd. engages in the manufacture, assembly, trading, and provision of engineering and other services for motor vehicles and its related products. The company was founded by Mahathir Mohamad on May 7, 1983 and is headquartered in Subang Jaya, Malaysia. | Motor Vehicles | Director/Board Member Chairman Corporate Secretary | |
| JAKS RESOURCES | Engineering & Construction | Corporate Secretary Corporate Secretary | |
| RHB BANK | Regional Banks | Director/Board Member | |
| University of Essex | College/University | Undergraduate Degree | |
ING Wholesale Banking
 ING Wholesale Banking Major BanksFinance Part of ING Groep NV, ING Wholesale Banking is a Dutch company that specializes in wholesale banking. The company is based in Amsterdam, Netherlands. | Major Banks | Corporate Officer/Principal | |
United Overseas Bank (Malaysia) Bhd.
 United Overseas Bank (Malaysia) Bhd. Major BanksFinance United Overseas Bank (Malaysia) Bhd. operates a commercial bank. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Corporate Officer/Principal | |
| POS MALAYSIA | Air Freight/Couriers | Faisal Albar bin Ali Rethza Albar | Chairman Chairman Corporate Secretary Chief Executive Officer Chief Executive Officer Director of Finance/CFO |
KL Airport Services Sdn. Bhd.
 KL Airport Services Sdn. Bhd. Other TransportationTransportation KL Airport Services Sdn. Bhd. provides ground handling services. It offers cargo handling, inflight catering, aircraft maintenance, and engineering solutions to inbound and outbound commercial airlines. The company was founded in 1995 and is headquartered in Sepang, Malaysia. | Other Transportation | Director/Board Member Chief Executive Officer | |
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 | |
Commerce International Merchant Bankers Bhd.
 Commerce International Merchant Bankers Bhd. Regional BanksFinance Part of CIMB Group Holdings Bhd., Commerce International Merchant Bankers Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides commercial banking services. | Regional Banks | Corporate Officer/Principal | |
Orkim Sdn. Bhd.
 Orkim Sdn. Bhd. Marine ShippingTransportation Orkim Sdn. Bhd. offers marine related businesses. The firm's activities include, ship owning and tanker operation, ship-broking business, such as tanker chartering to oil companies trading petroleum products, and marine consulting. The company was founded by Wan Izani Wan Mahmood and Khoo Chin Yew in 2004 and is headquartered in Kula Lumpur, Malaysia. | Marine Shipping | Chairman Director/Board Member | |
Pos Digicert Sdn. Bhd.
 Pos Digicert Sdn. Bhd. Information Technology ServicesTechnology Services Pos Digicert Sdn. Bhd. created digital identities through digital certificates. Its services include user certificate, SSL certificate, biz client, ifile, ivest server, digital signature & authentication service, key management centre service, fatca-ides initiatives, managed security and other professional services. The company was founded in February 1998 and is headquartered in Cyberjaya, Malaysia. | Information Technology Services | Chairman Director/Board Member | |
Ekuiti Nasional Bhd.
 Ekuiti Nasional Bhd. Investment ManagersFinance Ekuiti Nasional Bhd (Ekuiti Nasional) is a private equity subsidiary of Ekuiti Nasional Foundation founded in 2009. The firm is headquartered in Malaysia. | Investment Managers | Chief Executive Officer Chief Executive Officer Private Equity Investor | |
Horsedale Development Bhd.
 Horsedale Development Bhd. Real Estate DevelopmentFinance Part of DRB-HICOM Bhd., Horsedale Development Bhd. The company is based in Shah Alam, Malaysia. is a Malaysian company that engages in subdividing real property into lots. | Real Estate Development | Director/Board Member Chairman Director/Board Member | |
Pengurusan Danaharta Nasional Bhd.
 Pengurusan Danaharta Nasional Bhd. Engineering & ConstructionIndustrial Services Pengurusan Danaharta Nasional Bhd. provides engineering services and develops real estate property. The company is headquartered in Kuala Lumpur, Malaysia. | Engineering & Construction | Corporate Officer/Principal | |
HICOM Bhd.
 HICOM Bhd. Financial ConglomeratesFinance HICOM Bhd. operates as an investment holding company with interest in management of projects and rental of properties. The company was founded on November 27, 1980 and is headquartered in Malaysia. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Ekuiti Nasional Foundation
 Ekuiti Nasional Foundation Investment Trusts/Mutual FundsMiscellaneous Ekuiti Nasional Foundation provides financial services. The company is headquartered in Petaling Jaya, Malaysia. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
Ekuinas Capital Sdn. Bhd.
 Ekuinas Capital Sdn. Bhd. Investment ManagersFinance Ekuinas Capital Sdn Bhd seeks investment opportunities in companies located in the Malaysia. The fund focuses on companies operating in the fields of education, oil and gas, retail and leisure, healthcare, and services industries. It provides financing for early stage capital requirements. It acts as the lead investor and takes a seat on the board of directors | Investment Managers | Director/Board Member Corporate Officer/Principal | |
Bendahara 1 Sdn. Bhd.
 Bendahara 1 Sdn. Bhd. Financial ConglomeratesFinance Bendahara 1 Sdn. Bhd. provides financial services and is ultimately controlled by the Government of Malaysia. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| ICON OFFSHORE | Oilfield Services/Equipment | Director/Board Member Director/Board Member | |
Hallmark Odyssey Sdn. Bhd.
 Hallmark Odyssey Sdn. Bhd. Finance/Rental/LeasingFinance Hallmark Odyssey Sdn. Bhd. operates as an investment holding company. It engages in private equity business. The company was founded on May 15, 2012 and is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Director/Board Member | |
Sempena Fokus Sdn. Bhd.
 Sempena Fokus Sdn. Bhd. MiscellaneousMiscellaneous Sempena Fokus Sdn. Bhd. operates as investment holding company. It engages in private equity business. The company was founded on January 21, 2014 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous | Director/Board Member Director/Board Member | |
| E-Cap (internal) Two Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Asian Institute of Chartered Bankers | Corporate Officer/Principal | ||
| ING Corporate Advisory (Malaysia) Sdn. Bhd. | Corporate Officer/Principal | ||
ING Bank NV (Malaysia)
 ING Bank NV (Malaysia) Regional BanksFinance Part of ING Groep NV, ING Bank NV (Malaysia) is a Malaysian company that provides banking, insurance, and asset management services. The company is based in Labuan, Malaysia. | Regional Banks | Corporate Officer/Principal | |
PNB Merdeka Ventures Sdn. Bhd.
 PNB Merdeka Ventures Sdn. Bhd. Real Estate DevelopmentFinance PNB Merdeka Ventures Sdn. Bhd. operates as a holding company which provides real estate services. It manages and develops freehold land. The firm operates and develops shopping malls, tunnels, playground, and other infrastructure services. The company is headquartered in Kuala Lumpur, Malaysia. | Real Estate Development | Director/Board Member | |
PNSL Bhd.
 PNSL Bhd. Marine ShippingTransportation PNSL Bhd. provides logistics services. The company is headquartered in Shah Alam, Malaysia. | Marine Shipping | Director/Board Member Director/Board Member | |
| Malaysia International Islamic Financial Centre | 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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Financial Reporting Foundation | Corporate Officer/Principal | ||
| Skim Jejak Jaya Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| E-cap (External) One Sdn. Bhd. | Director/Board Member | ||
| Asia Pacific University Sdn. Bhd. | Other Consumer Services | Director/Board Member |
Statistiche
Distribuzione geografica
| Malesia | 48 |
| Regno Unito | 3 |
| Paesi Bassi | 2 |
Settori
| Finance | 17 |
| Transportation | 6 |
| Industrial Services | 5 |
| Consumer Durables | 5 |
| Consumer Services | 5 |
Posizioni
| Director/Board Member | 134 |
| Corporate Officer/Principal | 65 |
| Chief Executive Officer | 31 |
| Corporate Secretary | 28 |
| Chairman | 23 |
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