Poh Heng Tan
Directeur/Bestuurslid bij MAGNI-TECH INDUSTRIES
Oorsprong van het eerstegraads netwerk van Poh Heng Tan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
493
| College/University | Other Consumer Services | 493 |
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.
444
| Private Company | Miscellaneous Commercial Services | 444 |
Price Waterhouse & Co.
16
| Private Company | 16 | |
| Public Company | Electronic Production Equipment | 13 | |
| Public Company | Apparel/Footwear | 11 | |
Punch Industry Malaysia Sdn. Bhd.
 Punch Industry Malaysia Sdn. Bhd. Industrial MachineryProducer Manufacturing Part of Punch Industry Co., Ltd., Punch Industry Malaysia Sdn. The company is based in Perai, Malaysia. Bhd. is a leading supplier that manufactures and sells precision mold parts.
3
| Subsidiary | Industrial Machinery | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Poh Heng Tan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BURSA MALAYSIA | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
International Federation of Accountants
 International Federation of Accountants Miscellaneous Commercial ServicesCommercial Services The International Federation of Accountants (IFAC) is an organization for the accountancy profession, comprising 180 member and associate organizations in 135 jurisdictions, representing more than 3 million professional accountants. The non-profit company is based in New York, NY and has subsidiaries in the United States. IFAC supports the development, adoption, and implementation of high-quality international standards, prepares a future-ready accounting profession, and speaks out as the voice of the accounting profession. Anwaruddin Chowdhury founded the company, and Kevin Dancey has been the CEO of the company since 2006. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PETRONAS GAS | Gas Distributors | Director/Board Member Director of Finance/CFO | |
| AMMB HOLDINGS | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| IJM CORPORATION | Engineering & Construction | Director/Board Member Corporate Officer/Principal Director/Board Member Comptroller/Controller/Auditor | |
Amcorp Group Bhd.
 Amcorp Group Bhd. Real Estate DevelopmentFinance Amcorp Group Bhd. operates as an investment holding company. It engages in the provision of financial services, property development, property management, engineering, information technology, and consumer goods and services through its subsidiaries. The company was founded on April 26, 1910 and is headquartered in Petaling Jaya, Malaysia. | Real Estate Development | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| TAN CHONG MOTOR HOLDINGS | Motor Vehicles | Corporate Officer/Principal Director/Board Member | |
Lingui Developments Bhd.
 Lingui Developments Bhd. Forest ProductsNon-Energy Minerals Lingui Developments Bhd. operates as an investment holding company that engages in manufacturing and selling timber logs from concession and forest plantation area; plywood and veneer; timber related products, including doorskin and housing products; granite aggregates, rubber compounds, and glue products; and rubber rethread compounds. The firm also provides supporting services, such as tree-falling and barging; and timber extraction, logistics, riverine transportation, repair, and insurance agency services. The company was founded by Yaw Teck Seng in 1963 and is headquartered in Kuala Lumpur, Malaysia. | Forest Products | Director/Board Member Corporate Secretary | |
| INSAS | Information Technology Services | Director of Finance/CFO Chief Executive Officer Chief Executive Officer | |
| AMCORP PROPERTIES BERHAD | Alternative Power Generation | Director/Board Member Director/Board Member | |
Glenealy Plantations (Malaya) Bhd.
 Glenealy Plantations (Malaya) Bhd. Agricultural Commodities/MillingProcess Industries Glenealy Plantations Malaya Bhd. engages in the operation of oil palm plantations in Sabah and Sarawak, Malaysia and in Kalimantan Timur, Indonesia. It has three palm oil mills, and landbank with a gross area of 21,123ha for the development of oil palm plantations in Jelalong plantations, Sarawak, and 11,000ha of plantable area in Kalimantan Timur, Indonesia. The company operates through Sabah and Sawarak geographical segments. It was founded in 1958 and is headquartered in Kuala Lumpur, Malaysia. | Agricultural Commodities/Milling | Director/Board Member Corporate Secretary | |
| HO HUP CONSTRUCTION COMPANY | Real Estate Development | Director/Board Member Director/Board Member Director of Finance/CFO | |
| KHEE SAN | Food: Specialty/Candy | Chairman Corporate Secretary | |
| RCE CAPITAL | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
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 | |
| University of Kebangsaan Malaysia | College/University | Corporate Officer/Principal Doctorate Degree Graduate Degree | |
Deloitte KassimChan & Co.
 Deloitte KassimChan & Co. Miscellaneous Commercial ServicesCommercial Services Deloitte KassimChan & Co. is a private company based in Petaling Jaya, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
MCM Technologies Bhd.
 MCM Technologies Bhd. Miscellaneous Commercial ServicesCommercial Services MCM Technologies Bhd. operates as an investment holding company. It offers management and other consultancy services. The company was founded in 1994 and is headquartered in Petaling Jaya, Malaysia. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
AmBank (M) Bhd.
 AmBank (M) Bhd. Major BanksFinance AmBank (M) Bhd. provides commercial banking services. It offers financial solutions which includes deposits, loans and financing, credit cards, wealth management, priority banking, insurance, small business banking, trade finance, cash management, young professional solutions, foreign currency exchange and remittance services. The company was founded on June 1, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The University of New South Wales | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Western Australia | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Hull | College/University | Undergraduate Degree Masters Business Admin | |
| TH PLANTATIONS | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
Ernst & Young (Malaysia)
 Ernst & Young (Malaysia) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (Malaysia) is a Malaysian company that provides accounting services. The company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Director/Board Member Corporate Officer/Principal | |
Felda Holdings Bhd.
 Felda Holdings Bhd. Real Estate DevelopmentFinance Felda Holdings Bhd. provides land and agricultural plantation development services. The company was founded in September 6, 1995 and is headquartered in Kuala Lumpur, Malaysia. | Real Estate Development | Director/Board Member Director/Board Member | |
| Universiti Putra Malaysia | College/University | Masters Business Admin Doctorate Degree Undergraduate Degree | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | 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 | |
BDO Binder (Malaysia) Sdn. Bhd.
 BDO Binder (Malaysia) Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Part of BDO LLP, BDO Binder (Malaysia) Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
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 | |
Tricor Services (M) Sdn. Bhd.
 Tricor Services (M) Sdn. Bhd. Financial ConglomeratesFinance Part of Vistra Group Ltd., Tricor Services (M) Sdn. is an investment company based in Kuala Lumpur, Malaysia. Bhd. | Financial Conglomerates | Director of Finance/CFO Chairman | |
DiGi Telecommunications Sdn. Bhd.
 DiGi Telecommunications Sdn. Bhd. Specialty TelecommunicationsCommunications DiGi Telecommunications Sdn. Bhd is a mobile connectivity and internet services provider. It specializes in prepaid, postpaid, voice, sms, mobile internet, high speed broadband and digital service provide. The company was founded in May 1995 and is headquartered in Subang, Malaysia. | Specialty Telecommunications | Director/Board Member Director of Finance/CFO | |
PricewaterhouseCoopers (Malaysia)
 PricewaterhouseCoopers (Malaysia) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers (Malaysia) provides industry-focused assurance, tax, and advisory services to build public trust and enhance value for clients and their stakeholders. The company is located in Kuala Lumpur, Malaysia | Miscellaneous Commercial Services | Chairman Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
| TANAH MAKMUR BHD | Agricultural Commodities/Milling | Chief Executive Officer Director of Finance/CFO | |
| Malaysian Accounting Standards Board | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | ||
| Chartered Tax Institute of Malaysia | 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 Corporate Officer/Principal | ||
Securities Commission of Malaysia
 Securities Commission of Malaysia Investment Banks/BrokersFinance The Securities Commission of Malaysia is a financial regulator based in Kuala Lumpur, Malaysia. and has subsidiaries in Malaysia. The Malaysian company was founded by Mohammed Munir bin Abdul Majid. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
| Institute of Cooperative & Management Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| International Islamic University Malaysia | College/University | Director/Board Member Graduate Degree Undergraduate Degree Graduate Degree | |
Arthur Andersen & Co. /Malaysia/
 Arthur Andersen & Co. /Malaysia/ Miscellaneous Commercial ServicesCommercial Services Arthur Andersen & Co. /Malaysia/ provides accounting services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Coopers & Lybrand (Malaysia)
 Coopers & Lybrand (Malaysia) Miscellaneous Commercial ServicesCommercial Services Coopers & Lybrand (Malaysia) provides accounting services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| DANCOMECH HOLDINGS | Wholesale Distributors | Director/Board Member Director of Finance/CFO | |
Ernst & Young Tax Consultants Sdn. Bhd.
 Ernst & Young Tax Consultants Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young Tax Consultants Sdn. The company is based in Petaling Jaya, Malaysia. Bhd. is a Malaysian company that provides accounting, assurance, tax, transaction, and advisory services. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| KPMG Malaysia | Comptroller/Controller/Auditor Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | ||
| MI TECHNOVATION | Industrial Machinery | Director/Board Member Director/Board Member | |
| Institute of Corporate Directors Malaysia | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Financial Reporting Foundation | Ahmad Johan bin Mohammad Raslan | Chairman Corporate Officer/Principal Chairman Corporate Secretary Corporate Officer/Principal Director/Board Member |
Statistieken
Internationaal
| Maleisië | 43 |
| Australië | 5 |
| Verenigd Koninkrijk | 4 |
| Verenigde Staten | 2 |
Sectoraal
| Commercial Services | 13 |
| Finance | 10 |
| Consumer Services | 9 |
| Process Industries | 4 |
| Utilities | 3 |
Operationeel
| Director/Board Member | 688 |
| Corporate Officer/Principal | 414 |
| Independent Dir/Board Member | 201 |
| Chairman | 81 |
| Director of Finance/CFO | 63 |
Sterkste connecties
| Insiders | |
|---|---|
| Kin Leong Chong | 69 |
| Cheong Guan Lim | 50 |
| Hoe Soon Wee | 42 |
| Chin Look Chong | 36 |
| Chong Leng Lee | 35 |
| Veerinderjeet Singh | 33 |
| Chong Peng Oh | 32 |
| Amirsham bin Abdul Aziz | 32 |
| Kit Leong Wong | 31 |
| Ali bin Abdul Kadir | 29 |
| Abdul Halim bin Mohyiddin | 28 |
| Abdul Aziz bin Abdul Rahman | 26 |
| Salihin bin Abang | 24 |
| Chee Ghee Teh | 22 |
| Eng Gee Yap | 21 |
- Beurs
- Insiders
- Poh Heng Tan
- Bedrijfsconnecties
