Safiee bin Mohammad
Directeur/Bestuurslid bij Tricubes Bhd.
Oorsprong van het eerstegraads netwerk van Safiee bin Mohammad
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
21
| Public Company | Information Technology Services | 21 |
Tricubes Bhd.
 Tricubes Bhd. Miscellaneous Commercial ServicesCommercial Services Tricubes Bhd. is an investment holding company which is engages in the information technology. It provides enabling technologies to two key market segments, Enterprise Mobility and Identity Authentication. The company was founded by Khairun bin Zainal Mokhtar in 1998 and is headquartered in Kuala Lumpur, Malaysia.
16
| Private Company | Miscellaneous Commercial Services | 16 |
HeiTech e*Business Solution Sdn. Bhd.
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Safiee bin Mohammad via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| TH HEAVY ENGINEERING | Engineering & Construction | Corporate Secretary Chairman | |
Kumpulan Guthrie Bhd.
 Kumpulan Guthrie Bhd. Agricultural Commodities/MillingProcess Industries Kumpulan Guthrie Bhd. cultivates, processes and sells palm oil palm kernel, rubber and fresh fruit bunches. It engages in the provision of plantation consultancy services and production and sale of oil palm seeds and seedlings. The company also engages in the development and construction of residential, commercial and industrial properties, as well as sale of plots of development land. Kumpulan Guthrie was founded in 1821 and is headquartered in Kuala Lumpur, Malaysia. | Agricultural Commodities/Milling | Director of Finance/CFO | |
| RCE CAPITAL | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
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 | Comptroller/Controller/Auditor Corporate Officer/Principal | |
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 | Director of Finance/CFO Director/Board Member Director of Finance/CFO | |
Bank Simpanan Nasional Bhd.
 Bank Simpanan Nasional Bhd. Major BanksFinance Bank Simpanan Nasional provides commercial banking services. The firm's services include deposits, cards, loans, wealth management, banking channels and banking services. The company was founded on December 1, 1974 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member | |
| University of Kebangsaan Malaysia | College/University | Corporate Officer/Principal Graduate Degree | |
Pro-Office Solutions Sdn. Bhd.
 Pro-Office Solutions Sdn. Bhd. Data Processing ServicesTechnology Services Pro-Office Solutions Sdn. Bhd. operates as an outsourced business service provider. It offers data and document processing solutions. The firm's services also include electronic and physical mail distribution, mail room management, direct marketing, rendition services, and data and address cleansing. The company was founded in 1990 and is headquartered in Shah Alam, Malaysia. | Data Processing Services | Director/Board Member Director/Board Member | |
| KNM GROUP | Oilfield Services/Equipment | Chairman | |
| DIGISTAR CORPORATION | Information Technology Services | Chairman | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Central Missouri | College/University | Masters Business Admin | |
| Indiana State University | College/University | Undergraduate Degree | |
| Northern Illinois University | College/University | Undergraduate Degree | |
| KUMPULAN PERANGSANG SELANGOR | Water Utilities | Director/Board Member Director/Board Member | |
| The University of New South Wales | College/University | Undergraduate Degree Graduate Degree | |
| The University of Nottingham | College/University | Undergraduate Degree Undergraduate Degree | |
| PELIKAN INTERNATIONAL CORPORATION | Other Transportation | Corporate Secretary Chairman | |
| The University of Newcastle | College/University | Undergraduate Degree | |
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 | |
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 Chief Investment Officer | |
| AIG Malaysia Insurance Bhd. | Director/Board Member Director/Board Member | ||
PKF Australia Ltd.
 PKF Australia Ltd. Miscellaneous Commercial ServicesCommercial Services Part of PKF International Ltd., PKF Australia Ltd. is a professional services firm based in Adelaide, Australia. The Australian company offers audit and assurance services to help clients achieve their goals by providing clarity around accounting, internal controls, and broader business risks. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Malaysian Industry-Government Group for High Technology
 Malaysian Industry-Government Group for High Technology Miscellaneous Commercial ServicesCommercial Services The Malaysian Industry-Government Group for High Technology (MIGHT) provides strategic advisory and consultancy services to the government and industry in Malaysia. MIGHT was founded by Omar bin Abdul Rahman and is based in Cyberjaya, Selangor, Malaysia, with subsidiaries in Malaysia. MIGHT is a market-driven technological partnership think-tank that identifies technology and business opportunities through foresight practices and methodology. The Malaysian company fosters talent and capacity building through policy interventions and flagship programs. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| Kuala Lumpur Business Club | Corporate Officer/Principal | ||
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal | ||
| Shell Petroleum (Malaysia) Ltd. | Chief Administrative Officer | ||
| Corporate Malaysia Roundtable | Corporate Officer/Principal | ||
| SIRIM Bhd. | General Government | Chairman Chief Executive Officer | |
| Intercity Kerlipan | Director/Board Member Director/Board Member Director/Board Member | ||
| Heitech Managed Services Sdn. Bhd. | Director/Board Member Chief Executive Officer | ||
| Association of Southeast Asian Nations | Supranational | Corporate Officer/Principal | |
| International Islamic University Malaysia | College/University | Undergraduate Degree | |
| SIRIM QAS International Sdn. Bhd. | Director/Board Member Chairman | ||
| AWANBIRU TECHNOLOGY | Packaged Software | Corporate Secretary Corporate Officer/Principal | |
| Royal College of Defence Studies | College/University | Undergraduate Degree | |
Floatech (M) Sdn. Bhd.
 Floatech (M) Sdn. Bhd. Financial ConglomeratesFinance Part of TH Heavy Engineering Bhd., Floatech (M) Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian development stage company. Floatech (M) Sdn. on October 10, 2011 for $0.0 million. was acquired by TH Heavy Engineering Bhd. | Financial Conglomerates | Director/Board Member | |
| Malaysian AIDS Council | President | ||
| Institut Agama Islam Negeri Raden Fatah Palembang | College/University | Graduate Degree | |
CHEMARA Palmea Holdings Bhd.
 CHEMARA Palmea Holdings Bhd. Agricultural Commodities/MillingProcess Industries CHEMARA Palmea Holdings Bhd. is a special purpose acquisition company (SPAC) formed for the acquisition of oil palm plantations and other associated companies. It operates under Upstream, Mid-Stream and Downstream processing segments. The Upstream processing focuses on Fresh Fruit Bunches and Milling. The Mid-Stream processing includes the refining of crude palm oil and palm kernels. The Downstream processing handles biodiesel and Oleochemicals. The company was founded on June 3, 2014 and is headquartered in Putrajaya, Malaysia. | Agricultural Commodities/Milling | Chairman | |
| Heitech I-Solutions Sdn. Bhd. | Director/Board Member Chief Executive Officer | ||
| Kolej Dar Al-Hikmah | College/University | Undergraduate Degree | |
| Psg Data Sdn. Bhd. | Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer | ||
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 Nasrul Hakim bin Mohamed Zaini | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
| Malaysian AIDS Foundation | Director/Board Member | ||
| The Institute of Chartered Accountants in Australia | Corporate Officer/Principal | ||
| MCT | Real Estate Development | Corporate Secretary Chairman | |
Prudential BSN Takaful Bhd
 Prudential BSN Takaful Bhd Investment ManagersFinance Prudential BSN Takaful Bhd (PruBSN) is an insurance management firm headquartered in Kuala Lumpur, Malaysia. The firm was founded in 2016 through a joint venture between Bank Simpanan Nasional (BSN) and Prudential plc. PruBSN provides financial security to families and communities across Malaysia. The firm offers a variety of Family Takaful products that include life and medical protection, savings, education and corporate, all in accordance with sharia law guidelines. | Investment Managers | Chairman | |
| SWIFT HAULAGE | Air Freight/Couriers | Corporate Secretary Chairman |
Statistieken
Internationaal
| Maleisië | 39 |
| Verenigde Staten | 5 |
| Australië | 4 |
| Indonesië | 4 |
| Verenigd Koninkrijk | 3 |
Sectoraal
| Consumer Services | 14 |
| Finance | 9 |
| Industrial Services | 4 |
| Technology Services | 4 |
| Commercial Services | 4 |
Operationeel
| Director/Board Member | 161 |
| Corporate Secretary | 109 |
| Corporate Officer/Principal | 81 |
| Chairman | 74 |
| Independent Dir/Board Member | 54 |
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