Oorsprong van het eerstegraads netwerk van Azami Ghazali
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
15
| Subsidiary | Major Banks | 15 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Azami Ghazali via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| EURO HOLDINGS | Home Furnishings | Director/Board Member | |
| SOLUTION GROUP | Miscellaneous Manufacturing | Chairman | |
National Asset Management Co. Pengurusan Danaharta Nasional
 National Asset Management Co. Pengurusan Danaharta Nasional Investment ManagersFinance National Asset Management Co. Pengurusan Danaharta Nasional provides national bad debt management services. The company is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Chief Investment Officer | |
Goldman Sachs (Singapore) Pte.
 Goldman Sachs (Singapore) Pte. Investment Banks/BrokersFinance Goldman Sachs (Singapore) Pte. (Goldman Sachs-Singapore) is the brokerage subsidiary of New York-based Goldman Sachs Group, Inc. (NYSE: GS), a global investment bank that offers financial services to corporations, institutions, governments and high-net worth individuals. Headquartered in Singapore, the firm opened in 1989 and is the regional hub for the group's activities in Southeast Asia, particularly asset management and energy trading. Goldman Sachs-Singapore provides a full range of corporate finance and capital markets products and services across a wide range of operating areas. Business functions include capital structuring advisory, and security services. | Investment Banks/Brokers | Human Resources Officer | |
| TENAGA NASIONAL | Electric Utilities | Director/Board Member Comptroller/Controller/Auditor | |
| CIMB GROUP HOLDINGS | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Secretary Chairman Director/Board Member Director of Finance/CFO Corporate Officer/Principal | |
| BANPU | Coal | Director/Board Member | |
| IGB | Real Estate Development | Director/Board Member | |
| MEDIA PRIMA | Broadcasting | 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 | |
CIMB Bhd.
 CIMB Bhd. Investment Banks/BrokersFinance Part of CIMB Group Holdings Bhd., CIMB Bhd. The company is based in Kuala Lumpur, Malaysia. is a banking partner that offers financial advice and SME banking solutions to help SMEs grow. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Valuecap Sdn. Bhd.
 Valuecap Sdn. Bhd. Financial ConglomeratesFinance Valuecap Sdn. Bhd. operates as a holding company with interests in managing proprietary investments and portfolio management. It provides portfolio and fund management in marketable securities. The company was founded in October 2002 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Chairman Chairman | |
Touch 'N Go Sdn. Bhd.
 Touch 'N Go Sdn. Bhd. Other TransportationTransportation Touch 'N Go Sdn. Bhd. engages in the provision of a mode of payment via a prepaid electronic payment card. Its product can be use for payment in highways, public transport, selected parking, retail and theme parks. The company was founded in October 1996 and is headquartered in Jalan Kerinchi, Malaysia. | Other Transportation | Chairman Director/Board Member | |
Sharikat Permodalan Kebangsaan Bhd.
 Sharikat Permodalan Kebangsaan Bhd. Financial ConglomeratesFinance Sharikat Permodalan Kebangsaan Bhd. is an investment holding Malaysian company. | Financial Conglomerates | Chief Executive Officer | |
Synchrosound Studio Sdn. Bhd.
 Synchrosound Studio Sdn. Bhd. BroadcastingConsumer Services Synchrosound Studio Sdn. Bhd. provides radio broadcasting services. The company is headquartered in Bandar Utama, Malaysia. | Broadcasting | Director/Board Member | |
| BSL CORPORATION | Miscellaneous Manufacturing | Director/Board Member | |
Malaysia Transformer Manufacturing Sdn. Bhd.
 Malaysia Transformer Manufacturing Sdn. Bhd. Electrical ProductsProducer Manufacturing Part of Tenaga Nasional Bhd., Malaysia Transformer Manufacturing Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that manufactures power generators. Malaysia Transformer Manufacturing Sdn. on June 28, 2007 for $7.47 million. was acquired by Tenaga Nasional Bhd. | Electrical Products | Chief Executive Officer | |
CIMB Investment Bank Bhd.
 CIMB Investment Bank Bhd. Regional BanksFinance CIMB Investment Bank Bhd. is the brokerage subsidiary of CIMB Group Holdings Bhd. (KLSE: CIMB) in Malaysia. Headquartered in Kuala Lumpur, the firm was founded in 1974 and provides equity broking services for retail and institutional clients. | Regional Banks | Director/Board Member Chief Executive Officer Chief Executive Officer Treasurer | |
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 | Chairman Chief Executive Officer Chief Executive Officer Director/Board Member Corporate Secretary Chairman Director/Board Member | |
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 | Director/Board Member | |
| PT BANK CIMB NIAGA TBK | Major Banks | Chairman Director/Board Member Director/Board Member | |
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 Director/Board Member Chairman | |
| CIMB THAI BANK | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Malaysian Accounting Standards Board | Chairman Chairman | ||
| Perdana Leadership Foundation | Director/Board Member Director/Board Member | ||
Pelaburan Hartanah Bhd.
 Pelaburan Hartanah Bhd. Real Estate DevelopmentFinance Pelaburan Hartanah Bhd. The private company is based in Shah Alam, Malaysia and has subsidiaries in Malaysia. operates as an investment holding Malaysian company with interests in property investment and development. | Real Estate Development | Director/Board Member Director/Board Member | |
| Primeworks Studios Sdn. Bhd. | Director/Board Member | ||
| Perbadanan Usahawan Nasional Bhd. | Chief Executive Officer | ||
CIMB Foundation
 CIMB Foundation Miscellaneous Commercial ServicesCommercial Services CIMB Foundation operates as non-profit organization for sustainable community benefits. It specializes in areas including community development, sports and education. The company was founded in November 2007 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Director/Board Member Chairman Chairman | |
| SIRIM Bhd. | General Government | Director/Board Member | |
| The Energy Commission of Malaysia | Director/Board Member | ||
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 | Corporate Secretary Chairman Director of Finance/CFO | |
CIMB Middle East BSC
 CIMB Middle East BSC Regional BanksFinance Part of CIMB Group Holdings Bhd., CIMB Middle East BSC is a financial services provider based in Manama, Bahrain. Bhd. from Yusuf Bin Ahmed Kanoo Co.WLL on November 22, 2012. CIMB Middle East BSC was acquired by CIMB Group Sdn. | Regional Banks | Chairman | |
| Malaysia Ministry of Education & Higher Learning | General Government | Corporate Officer/Principal Corporate Secretary | |
| ACR ReTakaful SEA Bhd. | Director/Board Member | ||
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 | Chairman Chairman Director/Board Member Director/Board Member | |
Cagamas Holdings Bhd.
 Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| CIMB Bank PLC | Corporate Secretary Chairman | ||
| UKM Holdings Sdn. Bhd. | Chairman | ||
| UPM Holdings Sdn. Bhd. | Director/Board Member | ||
| CIMB Holdings Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Yayasan Canselor Universiti Tenaga Nasional | Investment Trusts/Mutual Funds | Director/Board Member | |
Jetanin Institute for Assisted Reproduction
 Jetanin Institute for Assisted Reproduction Hospital/Nursing ManagementHealth Services Jetanin Institute for Assisted Reproduction is a center for infertility treatment located in Bangkok, Thailand. The Thai company offers a range of services from counseling to treatment with assisted reproductive technologies. | Hospital/Nursing Management | Director/Board Member | |
SIRIM Tech Venture Sdn. Bhd.
 SIRIM Tech Venture Sdn. Bhd. Financial ConglomeratesFinance SIRIM Tech Venture Sdn. is located in Shah Alam, Malaysia, and is ultimately controlled by the SIRIM Bhd. Bhd. offers various technologies such as fish aggregating devices, solar street lighting, anaerobic digester systems, dermatocide botanical antifungal cream, natural-based skincare, and bio-natural gas. The Malaysian company also provides capacity building and advisory services for commercialization, research and innovation management, and intellectual property. The company is a wholly-owned subsidiary of SIRIM Berhad and was established in 2014 to drive the commercialization of promising innovations from various technology sectors. The CEO of the company is Ajmain Kasim. | Financial Conglomerates | Chairman | |
Fide Forum
 Fide Forum Miscellaneous Commercial ServicesCommercial Services Fide Forum is a fellowship of directors who lead best corporate governance practices. The private company is based in Kuala Lumpur, Malaysia. It is a key networking channel for directors of financial institutions. | Miscellaneous Commercial Services | Director/Board Member | |
| Cimb Eop Management Sdn. Bhd. | Director/Board Member | ||
| TPG Growth SF Pte Ltd. | Director/Board Member | ||
| TE Asia Healthcare Advisory Pte Ltd. | Director/Board Member | ||
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 President Corporate Officer/Principal | |
| Financial Reporting Foundation | Chairman Corporate Officer/Principal |
Statistieken
Internationaal
| Maleisië | 41 |
| Singapore | 4 |
| Thailand | 4 |
| Verenigd Koninkrijk | 2 |
| Indonesië | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 5 |
| Producer Manufacturing | 4 |
| Commercial Services | 4 |
| Government | 3 |
Operationeel
| Director/Board Member | 162 |
| Chairman | 62 |
| Independent Dir/Board Member | 48 |
| Corporate Officer/Principal | 42 |
| Chief Executive Officer | 18 |
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