Johan bin Ariffin
Chairman bij AMANAH HARTA TANAH PNB
Oorsprong van het eerstegraads netwerk van Johan bin Ariffin
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Indiana University
263
| College/University | Other Consumer Services | 263 |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL.
94
| College/University | Other Consumer Services | 94 |
| Public Company | Regional Banks | 57 | |
| Public Company | Real Estate Development | 35 | |
Pelaburan Hartanah Nasional Bhd.
 Pelaburan Hartanah Nasional Bhd. Investment Trusts/Mutual FundsMiscellaneous Pelaburan Hartanah Nasional Bhd. The private company is based in Kuala Lumpur, Malaysia. provides management and property trust fund. The Malaysian company is ultimately controlled by the Government of Malaysia. Hafidz Atrash Kosai bin Mohammad Zihim has been the CEO of the company since 2010.
16
| Subsidiary | Investment Trusts/Mutual Funds | 16 |
Maybank Ageas Holdings Bhd.
 Maybank Ageas Holdings Bhd. Financial ConglomeratesFinance Part of Malayan Banking Bhd., Maybank Ageas Holdings Bhd. The private company is based in Kuala Lumpur, Malaysia. is an investment holding Malaysian company. Hans de Cuyper has been the CEO of the company since 2016.
12
| Subsidiary | Financial Conglomerates | 12 |
Maybank International (L) Ltd.
 Maybank International (L) Ltd. Regional BanksFinance Maybank International (L) Ltd. provides banking services. It offers foreign currency deposits, loans in international currencies, trade financing, credit facilities, Islamic banking deposits and financing, and treasury services. The company was founded in December 1990 and is headquartered in Jalan Merdeka, Malaysia.
9
| Subsidiary | Regional Banks | 9 |
| Private Company | Real Estate Investment Trusts | 9 | |
Real Estate & Housing Developers Association
8
| Private Company | 8 | |
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.
7
| Private Company | Engineering & Construction | 7 |
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.
6
| Subsidiary | Real Estate Development | 6 |
Etiqa International Holdings Sdn. Bhd.
 Etiqa International Holdings Sdn. Bhd. Financial ConglomeratesFinance Etiqa International Holdings Sdn. Bhd. is an investment holding company. Through its subsidiaries, it provides life and general insurance services. The company was founded in 2005 and is headquartered in Kuala Lumpur, Malaysia.
4
| Subsidiary | Financial Conglomerates | 4 |
TPPT Sdn. Bhd.
 TPPT Sdn. Bhd. Real Estate DevelopmentFinance TPPT Sdn. Bhd. operates as a housing developer company. It engages in the development of mix housing projects for the promotion of house ownership. The company was founded in 1990 and is headquartered in Kuala Lumpur, Malaysia.
4
| Private Company | Real Estate Development | 4 |
| Public Company | Homebuilding | 4 | |
Etiqa Insurance Bhd.
 Etiqa Insurance Bhd. Life/Health InsuranceFinance Etiqa Insurance Bhd. provides life and general insurance. The company is headquartered in Kuala Lumpur, Malaysia.
4
| Subsidiary | Life/Health Insurance | 4 |
Etiqa Life Insurance Bhd.
3
| Subsidiary | 3 | |
Etiqa General Insurance Bhd.
 Etiqa General Insurance Bhd. Insurance Brokers/ServicesFinance Part of Malayan Banking Bhd., Etiqa General Insurance Bhd. is an insurance and Malaysian takaful company that offers 24/7 roadside assistance and risk management services for businesses. The private company aims to make the world a better place by providing online insurance and takaful covers with up to 25%% savings. Etiqa is committed to transparency and provides access to their financial statements for download.
3
| Subsidiary | Insurance Brokers/Services | 3 |
Maybank (Cambodia) Plc
3
| Subsidiary | 3 | |
Citibank Bhd.
 Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance.
3
| Subsidiary | Major Banks | 3 |
Naza TTDI Sdn. Bhd.
 Naza TTDI Sdn. Bhd. Real Estate DevelopmentFinance Naza TTDI Sdn. Bhd. operates as a property developer. The firm engages in developing commercial units, platinum residences, boutiques, mixed-developments, and townships. It also provides construction services in the fields of building, civil engineering, and infrastructure works. The company was founded in 1973 and is headquartered in Shah Alam, Malaysia.
2
| Private Company | Real Estate Development | 2 |
Dantech Pgk Sdn. Bhd.
2
| Private Company | 2 | |
Merdeka Heritage Trust
1
| Trust/Trustee | 1 | |
Battersea Project Land Co. Ltd.
 Battersea Project Land Co. Ltd. Real Estate DevelopmentFinance Battersea Project Land Co. Ltd. provides real estate services. The private company is based in London, UK.
1
| Private Company | Real Estate Development | 1 |
Etiqa Family Takaful Bhd.
 Etiqa Family Takaful Bhd. Multi-Line InsuranceFinance Part of Malayan Banking Bhd., Etiqa Family Takaful Bhd. The private company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides insurance services.
1
| Subsidiary | Multi-Line Insurance | 1 |
Mitraland Group
 Mitraland Group Real Estate DevelopmentFinance Mitraland Group operates as a boutique developer. The company was founded in 1998 and is headquartered in Kuala Lumpur, Malysia.
1
| Private Company | Real Estate Development | 1 |
| Public Company | Real Estate Development | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Johan bin Ariffin via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| AGEAS SA/NV | Multi-Line Insurance | Chairman Chief Operating Officer Corporate Officer/Principal Chief Executive Officer | |
| BURSA MALAYSIA | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| TELEKOM MALAYSIA | Specialty Telecommunications | Director/Board Member Chief Executive Officer Chief Operating Officer | |
Sime UEP Properties Bhd.
 Sime UEP Properties Bhd. Real Estate DevelopmentFinance Sime UEP Properties Bhd. engages in land and property development. It involves in township property development, which is a mixed development consisting of residential and commercial properties. It also engages in the project management of schools and commercial buildings, as well as in plantation activities. The company was founded in 1964 and is headquartered in Kuala Lumpur, Malaysia. | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
| S P SETIA | Real Estate Development | Chief Executive Officer Director/Board Member Chief Operating Officer | |
Maybank Kim Eng Holdings Ltd.
 Maybank Kim Eng Holdings Ltd. Investment Banks/BrokersFinance Maybank Kim Eng Holdings Ltd. provides securities brokerage and other financial services. Its services include stock broking, future broking, investment advisory, asset management, corporate financing services, margin financing and money lending. The firm has locations in Bangkok, Ho Chi Minh, Hong Kong, Jakarta, Kuala Lumpur, London, Makati City, Mumbai, New York and Singapore. The company was founded in 1972 and is headquartered in Singapore. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Chairman Chairman | |
| CHEMICAL COMPANY OF MALAYSIA | Chemicals: Specialty | Chairman Chairman Director/Board Member Director/Board Member Chief Executive Officer | |
| MNRB HOLDINGS | Property/Casualty Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| MCB BANK LIMITED | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| UEM EDGENTA | Miscellaneous Commercial Services | Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
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 Chief Executive Officer | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| National University of Singapore | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Amanah Saham Nasional Bhd.
 Amanah Saham Nasional Bhd. Investment Banks/BrokersFinance Amanah Saham Nasional Bhd. (ASNB) is the Malaysian fund management subsidiary of Permodalan Nasional Bhd., a Malaysian government-owned institution via the Bumiputra Investment Foundation Yayasan Pelaburan Bumiputra. Established in 1978, the firm is headquartered in Kuala Lumpur and manages a number of unit trust schemes. | Investment Banks/Brokers | Chief Executive Officer Chairman 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 | Chief Executive Officer Chairman Chairman Director/Board Member Chief Investment Officer Chief Executive Officer Chief Executive Officer Corporate Officer/Principal Compliance Officer | |
Bank Negara Malaysia
 Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia. | General Government | Director/Board Member Corporate Officer/Principal Public Communications Contact Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | Director/Board Member Corporate Officer/Principal Director/Board Member | |
Etiqa Takaful Bhd.
 Etiqa Takaful Bhd. Investment ManagersFinance Etiqa Takaful Bhd. is the insurance management subsidiary of Malayan Banking Bhd. (KLSE: MAYBANK) in Malaysia. Headquartered in Kuala Lumpur, the firm was founded in 2007 as Takaful Nasional Sdn. Bhd. Etiqa Takaful offers life and general insurance as well as family and general takaful products to individual and institutional clients. | Investment Managers | Chairman Director/Board Member Director/Board Member | |
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 Director/Board Member Director/Board Member Corporate Officer/Principal Chairman Chairman Director/Board Member | |
| PT BANK MAYBANK INDONESIA TBK | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Amanah Mutual Bhd.
 Amanah Mutual Bhd. Investment ManagersFinance Amanah Mutual Bhd. operates as a unit trust management company. It engages in the business of developing, promoting and managing unit trust funds. The company was founded on March 22, 1990 and is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
Amanah Harta Tanah PNB 2
 Amanah Harta Tanah PNB 2 Real Estate Investment TrustsFinance Amanah Harta Tanah PNB 2 makes investments in real estates and other authorized investments. It invests primarily in a portfolio of properties, including freehold land, and office and commercial buildings. The firm's principal activity is investment in real estate and other authorized investments with the objectives of achieving steady returns and for long term capital growth. The company was founded on January 11, 1990 and is headquartered in Kuala Lumpur, Malaysia. | Real Estate Investment Trusts | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
Projek Lintasan Kota Holdings Sdn. Bhd.
 Projek Lintasan Kota Holdings Sdn. Bhd. Financial ConglomeratesFinance Projek Lintasan Kota Holdings Sdn. The private company is based in Kuala Lumpur, Malaysia and has subsidiaries in Malaysia. PROLINTAS has been involved in nation-building since its inception. Bhd., also known as PROLINTAS, is a Malaysian investment holdings company founded in 1995. Mohammad Azlan bin Abdullah has been the CEO of the company since 2017. | Financial Conglomerates | Chairman Chairman Chairman Director/Board Member | |
| SIME DARBY | Wholesale Distributors | Director/Board Member Director of Finance/CFO Chief Operating Officer Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Independent Dir/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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SIME DARBY PLANTATION | Agricultural Commodities/Milling | Director of Finance/CFO Corporate Officer/Principal Director/Board Member Director/Board Member Chairman Director/Board Member Compliance Officer | |
| Maybank International Trust (Labuan) Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| VELESTO ENERGY | Contract Drilling | Director/Board Member Chairman Director/Board Member | |
Maybank Philippines, Inc.
 Maybank Philippines, Inc. Regional BanksFinance Part of Malayan Banking Bhd., Maybank Philippines, Inc. is a commercial banking company based in Manila, Philippines. The Filipino company provides commercial banking services. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Malaysia Property, Inc. | Director/Board Member Director/Board Member Corporate Officer/Principal | ||
| Association of Banks In Malaysia | Chairman Chairman Corporate Officer/Principal Chairman | ||
| Construction Industry Development Board | General Government | Director/Board Member Director/Board Member Chief Executive Officer | |
| University of Kent | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| SUNWAY | Homebuilding | Director/Board Member Director/Board Member Corporate Officer/Principal | |
I & P Group Sdn. Bhd.
 I & P Group Sdn. Bhd. Real Estate DevelopmentFinance I&P Group Sdn. Bhd. operate as a township developer. The firm focuses on the development of landed residential and commercial properties with sizable landbanks in Klang Valley and Johor Bahru. It also provides community services.The company was founded in May 2009 and is headquartered in Setiawangsa, Malaysia. | Real Estate Development | Director/Board Member Chairman Chairman Director/Board Member | |
Millenniumbcp Ageas Grupo Segurador SGPS SA
 Millenniumbcp Ageas Grupo Segurador SGPS SA Multi-Line InsuranceFinance Millenniumbcp Ageas Grupo Segurador SGPS SA participates in other companies with interests in insurance services. The company was founded on September 28, 2004 and is headquartered in Oeiras, Portugal. | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member | |
Sime Darby Industrial Holdings Sdn. Bhd.
 Sime Darby Industrial Holdings Sdn. Bhd. MiscellaneousMiscellaneous Part of Sime Darby Bhd., Sime Darby Industrial Holdings Sdn. is a diversified multinational company based in Puchong, Malaysia. Bhd. The Malaysian company is involved in various growth sectors such as plantations, property, motors, industrial equipment, energy & utilities, and healthcare. With a workforce of over 100,000 employees in more than 20 countries, the private company is committed to building a sustainable future for all its stakeholders. Founded in 1910, Sime Darby aims to create positive benefits in the economy, environment, and society where it operates. | Miscellaneous | Director/Board Member Director/Board Member Director/Board Member | |
Maybank Singapore Pte Ltd.
 Maybank Singapore Pte Ltd. Major BanksFinance Part of Malayan Banking Bhd., Maybank Singapore Pte Ltd. is a leading banking group in Asia and the fourth largest bank by assets. Maybank Singapore is one of the group's largest overseas operations and a qualifying full bank in Singapore, SG. The Singaporean company has an international network of over 2,600 retail branches in 18 countries, including all 10 ASEAN countries, with more than 42,000 employees serving customers worldwide. Hin Hock Lee has been the CEO of the private company since 2017. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
Ageas (UK) Ltd.
 Ageas (UK) Ltd. Multi-Line InsuranceFinance Ageas (UK) Ltd. provides insurance brokerage services. It offers car, home, pet, and travel insurance. The company is headquartered in Eastleigh, the United Kingdom. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
Muang Thai Holding Co. Ltd.
 Muang Thai Holding Co. Ltd. Financial ConglomeratesFinance Muang Thai Holding Co. Ltd. is an investment holding company. The private company is based in Bangkok, Thailand. Sara Lamsam has been the CEO of the company since 2009. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Maybank Asset Management Group Bhd.
 Maybank Asset Management Group Bhd. Investment ManagersFinance Maybank Asset Management Group Bhd. provides financial services. It offers a diverse range of Asian focused investment solutions for conventional and Islamic assets as well as private equity. The firm manages local and Asian focused portfolios ranging from equity, fixed income to money market instruments for corporations, institutions, pension funds, insurance and Takaful companies and individual clients through direct mandates, unit trust and wholesale funds. The company is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Chairman Director/Board Member Director/Board Member Chairman Chairman | |
| Etiqa Insurance Pte Ltd. | Chairman Director/Board Member Director/Board Member | ||
Maybank International Holdings Sdn. Bhd.
 Maybank International Holdings Sdn. Bhd. Financial ConglomeratesFinance Part of Malayan Banking Bhd., Maybank International Holdings Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. provides financial services. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
| Malaysian Bar Association | Corporate Officer/Principal Corporate Officer/Principal 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 | Ahmad Johan bin Mohammad Raslan | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Maybank Islamic Bhd.
 Maybank Islamic Bhd. Major BanksFinance Maybank Islamic Bhd. engages in the provision of commercial banking services. It also offers financing, term deposits, and investment solutions. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Maleisië | 36 |
| Singapore | 5 |
| Verenigd Koninkrijk | 5 |
| België | 2 |
| Pakistan | 2 |
Sectoraal
| Finance | 27 |
| Commercial Services | 5 |
| Consumer Services | 5 |
| Industrial Services | 4 |
| Process Industries | 3 |
Operationeel
| Director/Board Member | 825 |
| Corporate Officer/Principal | 248 |
| Chairman | 191 |
| Independent Dir/Board Member | 146 |
| Chief Executive Officer | 86 |
Sterkste connecties
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