Encik Abdul Khalil Abdul Hamid
Directeur/Bestuurslid bij Kuwait Finance House (Malaysia) Bhd.
Oorsprong van het eerstegraads netwerk van Encik Abdul Khalil Abdul Hamid
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
19
| Subsidiary | Financial Conglomerates | 19 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Encik Abdul Khalil Abdul Hamid via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Hitachi eBworx Sdn. Bhd.
 Hitachi eBworx Sdn. Bhd. Information Technology ServicesTechnology Services Hitachi eBworx Sdn. Bhd. provides consulting and technology solutions to the banking and insurance industry. Its solutions include transaction banking, credit management, retail touchpoint, and digital insurance solutions. The company was founded by Tan Suan Fong on May 2, 1998 and is headquartered in Petaling Jaya, Malaysia. | Information Technology Services | Director/Board Member | |
| MEEZAN BANK LIMITED | Major Banks | Director/Board Member | |
| MALAYSIA BUILDING SOCIETY | Major Banks | Director/Board Member Chief Tech/Sci/R&D Officer | |
| THETA EDGE | Information Technology Services | Director/Board Member | |
BHL Venture Bhd.
 BHL Venture Bhd. Regional BanksFinance BHL Venture Bhd. The private company is based in Kuala Lumpur, Malaysia. provides banking services. | Regional Banks | Chief Tech/Sci/R&D Officer | |
| ENGTEX GROUP | Industrial Machinery | Director/Board Member | |
| AFFIN BANK | Major Banks | Corporate Officer/Principal | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Chairman Shariah Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | |
Malaysian Reinsurance Bhd.
 Malaysian Reinsurance Bhd. Financial ConglomeratesFinance Malaysian Reinsurance Bhd. operates investment holding company. It provides property and engineering risk survey services to the insurance industry for the purpose of special rating, underwriting, and loss estimation. The company is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree | |
| Eastern Michigan University | College/University | Undergraduate Degree | |
| George Mason University | College/University | Undergraduate Degree | |
| RHB BANK | Regional Banks | Corporate Officer/Principal | |
| University of San Diego | College/University | Masters Business Admin | |
Mobile Money International Sdn. Bhd.
 Mobile Money International Sdn. Bhd. Financial ConglomeratesFinance Mobile Money International Sdn. The private company is based in Puchong, Malaysia and has subsidiaries in Malaysia. Bhd. is an investment holding Malaysian company that provides mobile payment services. /Lee Eng Sia/ from REDtone Digital Bhd. on March 28, 2006 for $3.16 million. was acquired by Mobile Money International Sdn. | Financial Conglomerates | Director/Board Member | |
AREF Investment Group SAKC
 AREF Investment Group SAKC Financial ConglomeratesFinance Aref Investment Group SAKC operates as a Sharia-based investment company. It invests in various sectors, such as banking and finance, real estate, logistic services, including aviation and river transportation, and public services sector, which include education, health, and information technology services. The company was founded on November 20, 1975 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Shariah Board Member Shariah Board Member Shariah Board Member | |
Kuwait Finance House (Bahrain) BSC
 Kuwait Finance House (Bahrain) BSC Regional BanksFinance Part of Kuwait Finance House KSC, Kuwait Finance House (Bahrain) BSC provides commercial and investment banking services. The company is based in Manama, Bahrain. | Regional Banks | Shariah Board Member Director/Board Member Director/Board Member | |
| INOVEST B.S.C. | Real Estate Development | Shariah Board Member Corporate Officer/Principal | |
| Kuwait University | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
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 | Chief Tech/Sci/R&D Officer | |
Kuveyt Türk Katilim Bankasi AS
 Kuveyt Türk Katilim Bankasi AS Major BanksFinance Kuveyt Turk Katilim Bankasi AS provides banking services. Its products include banking products such as accounts, payments and collections, MoneyGram, insurance, and investment transactions. The firm also offers finance products such as car, housing and personal finance. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Chairman Shariah Board Member Director/Board Member | |
| Universiti Putra Malaysia | College/University | Undergraduate Degree | |
| THE ENERGY HOUSE HOLDING COMPANY K.S.C.P. | Contract Drilling | Shariah Board Member Shariah Board Member | |
| Institute of Business Administration | College/University | Masters Business Admin | |
| FIRST TAKAFUL INSURANCE COMPANY - KPSC | Multi-Line Insurance | Shariah Board Member Shariah 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 | |
| Universiti Sains Malaysia | College/University | Graduate Degree | |
Kuwait Finance House Investment Co. KSCC
 Kuwait Finance House Investment Co. KSCC Financial ConglomeratesFinance Kuwait Finance House Investment Co. KSCC operates as an investment company. It offers direct investment, structured finance, asset management and islamic treasury services. The company was founded in December 2007 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Shariah Board Member Shariah Board Member | |
Danajamin Nasional Bhd.
 Danajamin Nasional Bhd. Insurance Brokers/ServicesFinance Danajamin Nasional Bhd. operates as financial guarantee insurer. It provides financial guarantee insurance for bonds and sukuk issuances to viable Malaysian companies to enable access to the corporate bond market. The company was founded in May 2009 and is headquartered in Kuala Lumpur, Malaysia. | Insurance Brokers/Services | Corporate Officer/Principal | |
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 | |
| Universiti Teknologi MARA | College/University | Undergraduate Degree | |
International Turnkey Systems-Kuwait
 International Turnkey Systems-Kuwait Internet Software/ServicesTechnology Services International Turnkey Systems Group KSCC provides integrated information technology and services. The firm offers consultancy and professional services, managed services, support services and datacenter services. The company was founded in 1981 and is headquartered in Kuwait city, Kuwait. | Internet Software/Services | Chairman | |
| Interfinance Bhd. | Comptroller/Controller/Auditor | ||
| Accounting & Auditing Org For Islamic Financial Inst | Director/Board Member | ||
Muthanna Takaful Insurance Co. KSCC
 Muthanna Takaful Insurance Co. KSCC Multi-Line InsuranceFinance Muthanna Takaful Insurance Co. KSCC provides shariah compliant insurance products and services. It offers insurance products and services to meet the needs of developed Islamic eloped market. The company undertakes shariah compliant business and insurance surpluses that are distributed in accordance with pre-agreed ratios as per Takaful agreement. The company was founded in 2007 and is headquartered in Kuwait City. | Multi-Line Insurance | President Corporate Officer/Principal | |
Arcapita Investment Management BSC
 Arcapita Investment Management BSC Investment ManagersFinance Arcapita Investment Management BSC operates as an investment firm. It is engaged in dealing in financial instruments as an agent, and arranging, managing, safeguarding and advising on financial instruments. The company was founded on October 10, 2013 and is headquartered in Manama, Bahrain. | Investment Managers | Director/Board Member | |
| AL SHAHEER CORPORATION LIMITED | Food Distributors | Director/Board Member | |
| Kuwait Finance House (Malaysia) Bhd. (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
Arcapita Group Holdings Ltd.
 Arcapita Group Holdings Ltd. Financial ConglomeratesFinance Arcapita Group Holdings Ltd. provides alternative Islamic financial products. It offers investors with opportunities in alternative investment products in a Shariah-compliant manner and investment management services in connection with such products. The company was founded in 1997 and is headquartered in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member | |
| Asian Institute of Chartered Bankers | Corporate Officer/Principal | ||
RHB Banking Group
 RHB Banking Group Regional BanksFinance RHB Banking Group is a fully-integrated financial services group that helps individuals grow their wealth and achieve financial independence. The private company is based in Kuala Lumpur, Malaysia and has subsidiaries in Malaysia. The Malaysian company offers a range of products and services including insurance, investment, deposit, financing, and debit/credit cards. Mohd Rashid Mohamad has been the CEO of the company since 2014. | Regional Banks | Chief Tech/Sci/R&D Officer | |
| AGAPE ATP CORPORATION | Pharmaceuticals: Major | Director/Board Member | |
Dr. Soliman Fakeeh Hospital
 Dr. Soliman Fakeeh Hospital Hospital/Nursing ManagementHealth Services Dr. Soliman Fakeeh Hospital provides medical services. The private company is based in Jeddah, Saudi Arabia. The CEO of the Saudi Arabian company is Mazen Soliman Abdul Qader Fakeeh. | Hospital/Nursing Management | Director/Board Member | |
| REVENUE GROUP | Computer Processing Hardware | Chairman | |
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. | Regional Banks | Chief Tech/Sci/R&D Officer | |
| Theta Mobile Sdn. Bhd. | Director/Board Member | ||
| Permodalan Bumiputra Sabah Bhd. | Corporate Officer/Principal | ||
| DAYTHREE DIGITAL | Miscellaneous Commercial Services | Director/Board Member | |
| Hikmat Duta Holdings Bhd. | Director/Board Member |
Statistieken
Internationaal
| Maleisië | 30 |
| Koeweit | 9 |
| Bahrein | 5 |
| Pakistan | 4 |
| Verenigde Staten | 4 |
Sectoraal
| Finance | 24 |
| Consumer Services | 10 |
| Technology Services | 4 |
| Industrial Services | 3 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 61 |
| Shariah Board Member | 33 |
| Corporate Officer/Principal | 31 |
| Independent Dir/Board Member | 24 |
| Chief Executive Officer | 12 |
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