Ahmad Zaini bin Othman
Algemeen Directeur bij MBSB Bank Bhd.
Oorsprong van het eerstegraads netwerk van Ahmad Zaini bin Othman
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
MBSB Bank Bhd.
 MBSB Bank Bhd. Regional BanksFinance MBSB Bank Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian bank that offers Shariah-compliant banking and financial products and services. The bank is licensed by Bank Negara Malaysia and provides personal loans and financing with low rates and fast approval. The Malaysian company is ultimately controlled by the Government of Malaysia. The CEOs of the company are Nor Azam bin Mohammad Taib, Ahmad Zaini bin Othman.
26
| Subsidiary | Regional Banks | 26 |
Bumiputra Merchant Bankers Bhd.
5
| Extinct | Investment Banks/Brokers | 5 |
AmBank Bhd.
4
| Extinct | Major Banks | 4 |
The Association of Chartered Islamic Finance Professionals
3
| Non-Profit Organization | 3 | |
Perwaja Steel Sdn. Bhd.
 Perwaja Steel Sdn. Bhd. SteelNon-Energy Minerals Part of Kinsteel Bhd., Perwaja Steel Sdn. is a trading company based in Shah Alam, Malaysia. Bhd. Perwaja Steel Sdn. from MAJU Holdings Sdn. on September 07, 2006 for $50.65 million. Chin Guan Pheng has been the CEO of the Malaysian company since 2006. was acquired by Kinsteel Bhd.
2
| Subsidiary | Steel | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ahmad Zaini bin Othman via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BURSA MALAYSIA | Investment Banks/Brokers | Chairman Director/Board Member | |
| TELEKOM MALAYSIA | Specialty Telecommunications | Chief Executive Officer Human Resources Officer | |
| Government of Malaysia | Sovereign | Corporate Secretary Corporate Secretary | |
| MALAYAN BANKING | Regional Banks | President Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal | |
| HONG LEONG BANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| IJM CORPORATION | Engineering & Construction | Chairman Director/Board Member | |
| MALAYSIAN RESOURCES CORPORATION | Real Estate Development | Chairman Director/Board Member | |
| BOUSTEAD HEAVY INDUSTRIES CORPORATION | Trucks/Construction/Farm Machinery | Director of Finance/CFO | |
BIMB Holdings Bhd.
 BIMB Holdings Bhd. Regional BanksFinance BIMB Holdings Bhd. is an investment company, which engages in Islamic banking, takaful, and stock broking businesses. It operates through the following business segments: Banking, Takaful, and Others. The Banking segment offers Islamic banking related services. The Takaful segment provides underwriting of family and general Islamic insurance. The Others segment consists of investment holding, ijarah financing, stock broking, and unit trust activities. The company was founded on March 20, 1997 and is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Chief Executive Officer Chief Executive Officer | |
| MNRB HOLDINGS | Property/Casualty Insurance | Chairman Director/Board Member Shariah Board Member | |
| MALAYSIA BUILDING SOCIETY | Major Banks | Chairman Chairman Director/Board Member Director/Board Member Chairman Treasurer Chief Executive Officer Public Communications Contact Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Compliance Officer Chief Tech/Sci/R&D Officer Comptroller/Controller/Auditor Human Resources Officer Director of Finance/CFO Chief Tech/Sci/R&D Officer Chief Tech/Sci/R&D Officer Chief Operating Officer | |
PLUS Expressways Bhd.
 PLUS Expressways Bhd. Engineering & ConstructionIndustrial Services PLUS Expressways Bhd. constructs, operates, and maintains toll roads and expressways. It also offers expressway operation services both locally and overseas. The company was founded on January 29, 2002 and is headquartered in Petaling Jaya, Malaysia. | Engineering & Construction | Director/Board Member Director/Board Member | |
UEM Group Bhd.
 UEM Group Bhd. Engineering & ConstructionIndustrial Services UEM Group Bhd. provides engineering and construction services. It focuses on expressways, township and property development, engineering and construction, and asset and facility management. The company was founded in 1966 and is headquartered in Kuala Lumpur, Malaysia. | Engineering & Construction | Chief Executive Officer Chairman | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
Employees Provident Fund
 Employees Provident Fund Financial ConglomeratesFinance Employees Provident Fund (EPF) is the Government of Malaysia's social security institution which was founded in 1951 to help the Malaysian workforce to save for their retirement in accordance to the Employees Provident Fund Act 1991. Headquartered in Kuala Lumpur, EPF manages pension funds and provides retirement, death, sickness, disability and unemployment benefits for private sector employees, non-pensionable public sector employees and voluntary contributors. | Financial Conglomerates | President Chairman Treasurer Chairman | |
Kumpulan Wang Persaraan
 Kumpulan Wang Persaraan Investment ManagersFinance Kumpulan Wang Persaraan (KWAP) is an independent pension fund management firm headquartered in Kuala Lumpur, Malysia. KWAP was founded in 2007 to manage Retirement Fund investment portfolios, employer contributions and pension services. | Investment Managers | Corporate Officer/Principal Chief Executive Officer | |
Lembaga Tabung Haji
 Lembaga Tabung Haji Investment Trusts/Mutual FundsMiscellaneous Lembaga Tabung Haji (TH), also known as Pilgrimage Board, is a Malaysian government-sponsored fund management company founded in 1963 as Pilgrims Fund Corp. to facilitate regular saving by Malaysian Muslims intent on a pilgrimage to Mecca. Headquartered in Kuala Lumpur, TH provides depository and investment management services to retail Malaysian clients, as well as Hajj services in the homeland and the Holy Land. They are a socially responsible investor which has implemented a Corporate Social Responsibility program emphasizing marketplace, community, workplace and environment. | Investment Trusts/Mutual Funds | President Chief Tech/Sci/R&D Officer | |
Bank Kerjasama Rakyat Malaysia Bhd.
 Bank Kerjasama Rakyat Malaysia Bhd. Regional BanksFinance Bank Kerjasama Rakyat Malaysia Bhd is an Islamic Cooperative Bank, which engages in the provision of banking services. It operates through the Cooperative and Entrepreneur business segments. The company was founded on September 28, 1954, and is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Human Resources 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 | Director/Board Member Director/Board Member | |
| University of Kebangsaan Malaysia | College/University | Chairman Doctorate Degree Undergraduate Degree | |
| BANK ISLAM MALAYSIA | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| IRIS CORPORATION | Computer Peripherals | Director/Board Member Director/Board Member | |
Bursa Malaysia
 Bursa Malaysia Investment Banks/BrokersFinance Part of Bursa Malaysia Bhd., Bursa Malaysia is a financial exchange based in Kuala Lumpur, Malaysia. The Malaysian company provides market information, equities prices, indices, bonds prices, derivatives prices, and security futures prices. It also offers shariah compliant equities prices, market statistics, securities, bonds, derivatives, market data, and information services. Bursa Malaysia provides license website linking service, historical data packages, information vendors, and announcements. The company's services include structured warrants entitlement by ex-date, speeds trade market, securities market, derivatives market, and Islamic market. It also offers Labuan International Financial Exchange (LFX), voluntary carbon market, risk & compliance overview, risk & compliance framework, BMSCL and BMDC as central counterparty (CCP), and PFMI disclosure. | Investment Banks/Brokers | Chief Operating Officer Chief Tech/Sci/R&D Officer | |
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 Chief Executive Officer | |
| University of Malaya | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| Louisiana State University | College/University | Undergraduate Degree Undergraduate Degree | |
| RHB BANK | Regional Banks | Chairman Corporate Officer/Principal Director/Board Member Chief Tech/Sci/R&D Officer | |
| University of Wyoming | College/University | Undergraduate Degree | |
| University of Northumbria | College/University | Undergraduate Degree | |
Kuwait Finance House (Malaysia) Bhd.
 Kuwait Finance House (Malaysia) Bhd. Financial ConglomeratesFinance Kuwait Finance House (Malaysia) Bhd. provides financial and banking services. It also offers wealth management, consumer, corporate, commercial and online banking services. The company was founded on May 8, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Comptroller/Controller/Auditor Chief Tech/Sci/R&D Officer Comptroller/Controller/Auditor Chief Tech/Sci/R&D Officer | |
| Universiti Putra Malaysia | College/University | Undergraduate Degree Masters Business Admin | |
Sistem Televisyen Malaysia Bhd.
 Sistem Televisyen Malaysia Bhd. BroadcastingConsumer Services Part of Media Prima Bhd., Sistem Televisyen Malaysia Bhd. The company is based in Petaling Jaya, Malaysia. provides television broadcasting services. | Broadcasting | Comptroller/Controller/Auditor | |
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 | |
Badan Pengawas Pemegang Saham Minoriti Bhd.
 Badan Pengawas Pemegang Saham Minoriti Bhd. Miscellaneous Commercial ServicesCommercial Services Badan Pengawas Pemegang Saham Minoriti Bhd. The private company is based in Kuala Lumpur, Malaysia. operates as a self-governing and non-profit body that encourages good governance to create long-term sustainable value. Ismet Yusoff has been the CEO of the Malaysian company since 2024. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
TV3 Network Ltd.
 TV3 Network Ltd. BroadcastingConsumer Services TV3 Network Ltd. is a free-to-air television broadcasting company. It engages in the provision of television broadcasting services. The company was founded on August 29, 1996 and is headquartered in Accra, Ghana. | Broadcasting | Chief Executive Officer | |
| Universiti Teknologi MARA | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universiti Teknologi Malaysia | College/University | Chairman Chairman | |
| MALAKOFF CORPORATION | Electric Utilities | Chairman Director/Board Member | |
| International Centre For Education In Islamic Finance | College/University | Corporate Officer/Principal Chairman Graduate Degree | |
| SEDANIA INNOVATOR | Specialty Telecommunications | Chairman Director/Board Member | |
| Asian Institute of Chartered Bankers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| OSK Foundation | Director/Board Member Director/Board Member | ||
Islamic Banking & Finance Institute of Malaysia
 Islamic Banking & Finance Institute of Malaysia Miscellaneous Commercial ServicesCommercial Services The Islamic Banking & Finance Institute of Malaysia provides finance training, advisory, and business consulting services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
Chartered Institute of Islamic Finance Professionals
 Chartered Institute of Islamic Finance Professionals Miscellaneous Commercial ServicesCommercial Services Chartered Institute of Islamic Finance Professionals (CIIF) is a professional body dedicated to Islamic finance. CIIF is based in Kuala Lumpur, Malaysia. The institute aims to elevate standards of professionalism and ethical behavior among professionals serving the industry and its stakeholders. CIIF offers various programs, including Chartered Professional in Islamic Finance (CPIF), Chartered Fast-Track Masterclass (CFM), and CPD for members and non-members. The institute also provides a knowledge hub and events, including upcoming and past events, press releases, articles, announcements, and updates. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Corporate Directors Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| CTOS DIGITAL | Financial Publishing/Services | Chairman Director/Board Member | |
| Cdmh Capital Sdn. Bhd. | Chief Executive Officer | ||
| Malaysian Bar Association | 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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Maleisië | 46 |
| Verenigd Koninkrijk | 3 |
| Verenigde Staten | 3 |
| Ghana | 2 |
Sectoraal
| Finance | 18 |
| Consumer Services | 13 |
| Commercial Services | 7 |
| Industrial Services | 4 |
| Communications | 3 |
Operationeel
| Director/Board Member | 243 |
| Corporate Officer/Principal | 114 |
| Independent Dir/Board Member | 73 |
| Chairman | 69 |
| Chief Executive Officer | 29 |
Sterkste connecties
- Beurs
- Insiders
- Ahmad Zaini bin Othman
- Bedrijfsconnecties
