Nimma Safira binti Khalid
General Counsel bij AFFIN BANK
Oorsprong van het eerstegraads netwerk van Nimma Safira binti Khalid
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The Malaysian Institute of Chartered Secretaries & Administra
423
| Private Company | 423 | |
55
| Public Company | Major Banks | 55 |
Asian Institute of Chartered Bankers
46
| Non-Profit Organization | 46 | |
International Islamic University Malaysia
44
| College/University | Other Consumer Services | 44 |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom.
28
| Private Company | Miscellaneous Commercial Services | 28 |
Affin Islamic Bank Bhd.
 Affin Islamic Bank Bhd. Investment Banks/BrokersFinance Part of Affin Bank Bhd., Affin Islamic Bank Bhd. is based in Kuala Lumpur, Malaysia. is a full-fledged Islamic bank that offers a complete range of Shariah-compliant financial products and services to small medium enterprises, institutional, retail, and corporate customers. Affin Islamic Bank The bank has been at the forefront of introducing innovative and Shariah-compliant products that adopt a variety of Shariah concepts ranging from mharakah mutanaqisah, istisna, ijarah, murabahah, and others. The bank's products and services provide a clear demarcation between deposits, investment accounts, and financing to best meet the needs of retail and business enterprises. The bank, together with five other Islamic banks, pioneered the investment account platform (IAP), which is a platform to bridge funding requirements of businesses, mainly SMEs, with institutional and retail investors. The Malaysian company was founded in 2005, and the CEO is Mashafuddin Badarudin.
9
| Subsidiary | Investment Banks/Brokers | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Nimma Safira binti Khalid via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| LION INDUSTRIES CORPORATION | Steel | Corporate Secretary Corporate Secretary | |
| FAJARBARU BUILDER GROUP BHD. | Engineering & Construction | Corporate Secretary Corporate Secretary | |
| WILLOWGLEN MSC | Telecommunications Equipment | Corporate Secretary Director/Board Member Corporate Secretary | |
| TMC LIFE SCIENCES | Hospital/Nursing Management | Corporate Secretary Corporate Secretary Corporate Secretary Corporate Secretary | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SCANWOLF CORPORATION | Home Furnishings | Corporate Secretary Corporate Secretary Corporate Secretary Corporate Secretary | |
| TELEKOM MALAYSIA | Specialty Telecommunications | Human Resources Officer Sales & Marketing | |
| MISC | Marine Shipping | Director/Board Member Director/Board Member Director/Board Member | |
Sunway City Bhd.
 Sunway City Bhd. Real Estate DevelopmentFinance Sunway City Bhd. operates as an investment holding company. The firm’s principal activities are the development of residential and commercial properties, operation of hotels, theme parks and related activities, rendering of recreational club facilities and operation of travel and tour business. The company headquarters in Petaling Jaya, Malaysia. | Real Estate Development | Director/Board Member Corporate Secretary | |
| LION POSIM | Forest Products | Corporate Secretary Corporate Secretary | |
| TALIWORKS CORPORATION | Water Utilities | Corporate Secretary Corporate Secretary Corporate Secretary | |
| AJINOMOTO (MALAYSIA) | Food: Specialty/Candy | Corporate Secretary Corporate Secretary | |
| ECO WORLD DEVELOPMENT GROUP | Real Estate Development | Corporate Secretary Corporate Secretary | |
| LION CORPORATION BERHAD | Steel | Corporate Secretary Corporate Secretary | |
| SCIENTEX | Containers/Packaging | Corporate Secretary Corporate Secretary | |
| GRAND CENTRAL ENTERPRISES BHD. | Hotels/Resorts/Cruise lines | Corporate Secretary Corporate Secretary | |
| META BRIGHT GROUP | Hotels/Resorts/Cruise lines | Corporate Secretary Corporate Secretary | |
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 | |
Petroliam Nasional Bhd.
 Petroliam Nasional Bhd. Oil & Gas ProductionEnergy Minerals Petroliam Nasional Bhd. operates as an investment holding company which engages in the exploration of oil and gas, and marketing of petroleum & petroleum products. It operates through the following segments: Upstream, Gas and New Energy, Downstream and Corporate & others. The Upstream segment activities include oil and natural gas exploration, development and production, together with related pipeline and transportation activities. The Gas and New Energy segment activities include purchase of natural gas from Upstream, liquefaction and processing of natural gas, marketing and trading of liquefied natural gas and sales gas as well as power and new energy business. The Downstream segment activities include the supply and trading, refining, manufacturing, marketing and transportation of crude oil, petroleum and petrochemical products. The corporate & Others segment comprise primarily logistic and maritime segment, property segment and central treasury and project delivery and technology function. The company was founded on January 20, 1998 and is headquartered in Kuala Lumpur, Malaysia. | Oil & Gas Production | Corporate Officer/Principal Corporate Officer/Principal | |
| PEGASUS HEIGHTS | Wholesale Distributors | Chairman Corporate Secretary | |
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 Corporate Officer/Principal Chief Executive Officer | |
| NOVA MSC | Packaged Software | Director/Board Member Director/Board Member | |
| HUP SENG INDUSTRIES | Food: Specialty/Candy | Corporate Secretary Corporate Secretary | |
| QL RESOURCES | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member | |
| EDEN INC. | Electric Utilities | Corporate Secretary Corporate Secretary | |
| ORIENTAL FOOD INDUSTRIES HOLDINGS | Food: Specialty/Candy | Corporate Secretary Corporate Secretary Corporate Secretary | |
| CAELY HOLDINGS BHD. | Apparel/Footwear | Corporate Secretary Corporate Secretary | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| RHB BANK | Regional Banks | Human Resources Officer Chief Executive Officer Corporate Officer/Principal | |
| University of South Carolina | College/University | Graduate Degree Undergraduate Degree | |
Bank Pembangunan Malaysia Bhd.
 Bank Pembangunan Malaysia Bhd. Regional BanksFinance Bank Pembangunan Malaysia Bhd. provides banking and financial services. The firm offers medium to long term financing for infrastructure, maritime, and high technology projects. The company was founded in 1973 and is located in Kuala Lumpur, Malaysia. | Regional Banks | Director/Board Member Director/Board Member | |
| Universiti Putra Malaysia | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
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 | |
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| KIMLUN CORPORATION | Engineering & Construction | Corporate Secretary Corporate Secretary | |
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| CYPARK RESOURCES | Alternative Power Generation | Corporate Secretary Director/Board Member Corporate Secretary | |
| SUNWAY | Homebuilding | Corporate Secretary Corporate Secretary | |
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| SALUTICA | Electronic Production Equipment | Director/Board Member Corporate Secretary | |
| SUNWAY CONSTRUCTION GROUP | Engineering & Construction | Corporate Secretary Director/Board Member Corporate Secretary Corporate Secretary | |
| INTA BINA GROUP | Homebuilding | Chairman Comptroller/Controller/Auditor | |
| CWG HOLDINGS BERHAD | Office Equipment/Supplies | Corporate Secretary 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 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 | |
| Institute of Corporate Directors Malaysia | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
| SANCY SDN. BHD. | Information Technology Services | Corporate Secretary Corporate Secretary | |
AirAsia Bhd.
 AirAsia Bhd. AirlinesTransportation Part of Capital A Bhd., AirAsia Bhd. The private company is based in Sepang, Malaysia. is a Malaysian company that is committed to responsible handling of personal information and protecting privacy. AirAsia offers the best stories in ASEAN through its subsidiaries and affiliates. The company was founded by Anthony Francis Fernandes, Kamarudin bin Meranun. Anthony Francis Fernandes has been the CEO since incorporation. | Airlines | Director/Board Member Corporate Secretary | |
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 Corporate Officer/Principal |
Statistieken
Internationaal
| Maleisië | 46 |
| Verenigd Koninkrijk | 4 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 7 |
| Consumer Services | 7 |
| Consumer Non-Durables | 6 |
| Commercial Services | 5 |
| Non-Energy Minerals | 4 |
Operationeel
| Corporate Secretary | 486 |
| Director/Board Member | 241 |
| Corporate Officer/Principal | 236 |
| Independent Dir/Board Member | 84 |
| Chairman | 68 |
Sterkste connecties
| Insiders | |
|---|---|
| Siew Chuan Chua | 110 |
| Azman Hashim | 62 |
| Lee Loo Wong | 50 |
| Pang Kiam Lim | 49 |
| Teng Lum Low | 38 |
| Dali Kumar bin Sardar | 29 |
| Sze Min Yeow | 28 |
| Ah Lan Yau | 25 |
| Mee Hui Teo | 25 |
| Abdul Aziz bin Abu Bakar | 24 |
| Siew Foong Leong | 21 |
| Siew Yeen Wong | 21 |
| Mohammed Farid bin Mohammed Adnan | 19 |
| Mee Poo Law | 19 |
| Rozalila binti Abdul Rahman | 18 |
- Beurs
- Insiders
- Nimma Safira binti Khalid
- Bedrijfsconnecties
