Shafie bin Shamsuddin
Chairman bij Siti Khadijah Holding Sdn. Bhd.
Oorsprong van het eerstegraads netwerk van Shafie bin Shamsuddin
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Wholesale Distributors | 31 | |
| Public Company | Department Stores | 18 | |
11
| Public Company | Specialty Stores | 11 |
PT Trans Retail
 PT Trans Retail Food RetailRetail Trade PT Trans Retail Indonesia engages in the operation of grocery stores. The firm offers products to meet all daily needs. It operates through the following Carrefour, Transmart and Groserindo brands. The company was founded in 1998 and is headquartered in Jakarta, Indonesia.
3
| Subsidiary | Food Retail | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Shafie bin Shamsuddin via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| GDEX | Air Freight/Couriers | Director/Board Member Director/Board Member | |
| AEON CO., LTD. | Food Retail | Corporate Officer/Principal Chief Tech/Sci/R&D Officer Corporate Officer/Principal Corporate Officer/Principal | |
| PETRONAS GAS | Gas Distributors | Corporate Secretary Corporate Officer/Principal Director/Board Member | |
Edaran Otomobil Nasional Bhd.
 Edaran Otomobil Nasional Bhd. Wholesale DistributorsDistribution Services Edaran Otomobil Nasional Bhd. distributes motor vehicles and related parts. The firm services are conversion and modification of motor vehicals. It involves in the investment and management properties. The company was founded on May 16, 1984 and is headquartered in Shah Alam, Malaysia. | Wholesale Distributors | Director of Finance/CFO Corporate Officer/Principal | |
| CYCLE & CARRIAGE BINTANG | Specialty Stores | Corporate Secretary 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 | |
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 | Director/Board Member Treasurer Corporate Officer/Principal General Counsel Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal General Counsel Corporate Officer/Principal | |
| BANK ISLAM MALAYSIA | Regional Banks | Director/Board Member Corporate Officer/Principal Director/Board Member | |
Proton Holdings Bhd.
 Proton Holdings Bhd. Motor VehiclesConsumer Durables Proton Holdings Bhd. engages in the manufacture, assembly, trading, and provision of engineering and other services for motor vehicles and its related products. The company was founded by Mahathir Mohamad on May 7, 1983 and is headquartered in Subang Jaya, Malaysia. | Motor Vehicles | Director of Finance/CFO Director/Board Member | |
| University of Maryland | College/University | Undergraduate Degree | |
| Sciences Po | College/University | Corporate Officer/Principal Undergraduate Degree | |
| École des Hautes Études Commerciales de Paris | College/University | Undergraduate Degree Undergraduate Degree | |
| ATACADÃO S.A. | Food Distributors | Chairman Corporate Officer/Principal Investor Relations Contact | |
| CARREFOURSA CARREFOUR SABANCI TICARET MERKEZI | Food Retail | Director/Board Member Director/Board Member | |
| DISTRIBUIDORA INTERNACIONAL DE ALIMENTACIÓN, S.A. | Food Retail | Director/Board Member Chief Executive Officer | |
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 | |
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 | |
| ASTRO MALAYSIA HOLDINGS | Cable/Satellite TV | Director of Finance/CFO Director/Board Member | |
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/Board Member | |
PT CT Corp.
 PT CT Corp. Financial ConglomeratesFinance PT CT Corp. operates as a holding company with interests in providing financial services, media, lifestyle and entertainment businesses. It offers strongly-positioned companies in the consumer market, such as bank mega, bank mega syariah, mega life, trans TV, tans 7, trans fashion, and transmart. The company was founded by Chairul Tanjung in 1987 and is headquartered in Jakarta, Indonesia. | Financial Conglomerates | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal | ||
PETRONAS Trading Corp. Sdn. Bhd.
 PETRONAS Trading Corp. Sdn. Bhd. Wholesale DistributorsDistribution Services PETRONAS Trading Corp. Sdn. Bhd. engages in trading of crude oil and petrochemical products. The company was founded in 1983 and is headquartered in Kuala Lumpur, Malaysia. | Wholesale Distributors | Corporate Officer/Principal Corporate Officer/Principal | |
PETRONAS Chemicals Marketing Sdn. Bhd.
 PETRONAS Chemicals Marketing Sdn. Bhd. Wholesale DistributorsDistribution Services PETRONAS Chemicals Marketing Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. distributes chemicals, fertilizers, and polymer products. The Malaysian company is a subsidiary of PETRONAS, ultimately controlled by the Government of Malaysia. The CEO of the company is Shamsairi Mohd Ibrahim. | Wholesale Distributors | Comptroller/Controller/Auditor Corporate Officer/Principal | |
Petronas Penapisan (Terengganu) Sdn. Bhd.
 Petronas Penapisan (Terengganu) Sdn. Bhd. Oil Refining/MarketingEnergy Minerals Petronas Penapisan (Terengganu) Sdn. Bhd. owns and operates crude oil refinery. The firm operates PETRONAS Kertih refinery and processes Malaysian light, sweet crude oil. The company was founded in 1982 and is headquartered in Kertih, Malaysia. | Oil Refining/Marketing | Corporate Secretary Corporate Officer/Principal | |
BASF PETRONAS Chemicals Sdn. Bhd.
 BASF PETRONAS Chemicals Sdn. Bhd. Chemicals: Major DiversifiedProcess Industries BASF PETRONAS Chemicals Sdn. Bhd. provides chemical products. The firm’s products include acrylic monomers, Oxo alcohols, reactive polyisobutene, butanediol and derivatives, and ethylhexanoic acid. It offers supply chain management and logistics services. The company was founded in August 1997 and is headquartered in Shah Alam, Malaysia. | Chemicals: Major Diversified | Chairman Director/Board Member | |
| Accenture Sdn. Bhd. | Corporate Officer/Principal Corporate Officer/Principal | ||
| PETRONAS CHEMICALS GROUP | Chemicals: Specialty | Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | |
| Petronas NGV Sdn. Bhd. | Corporate Secretary General Counsel | ||
| International Islamic University Malaysia | College/University | Masters Business Admin Graduate Degree Masters Business Admin | |
PT Metropolitan Retailmart
 PT Metropolitan Retailmart Department StoresRetail Trade PT Metropolitan Retailmart operates department stores. The company was founded in 1991 and is headquartered in Jakarta, Indonesia. | Department Stores | Director/Board Member Director/Board Member | |
PETRONAS Carigali Sdn. Bhd.
 PETRONAS Carigali Sdn. Bhd. Electric UtilitiesUtilities Petronas Carigali Sdn. Bhd. engages in the exploration, development and production of oil and gas. It also offers oil and gas well drilling, as well as engineering, constructing, and commissioning natural gas pipeline and associated facilities. The company was founded in 1982 and is headquartered in Kuala Lumpur, Malaysia. | Electric Utilities | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Destination Resorts & Hotels Sdn. Bhd.
 Destination Resorts & Hotels Sdn. Bhd. Hotels/Resorts/Cruise linesConsumer Services Destination Resorts & Hotels Sdn. Bhd. owns and operates hotels and resorts. It provides restaurants, shopping, pool and spa, and entertainment services. The company is headquartered in Petaling Jaya, Malaysia. | Hotels/Resorts/Cruise lines | Director/Board Member Director of Finance/CFO | |
Aeon Big (M) Sdn. Bhd.
 Aeon Big (M) Sdn. Bhd. Food RetailRetail Trade Part of AEON Co., Ltd., Aeon Big (M) Sdn. is a grocery store operator based in Kuala Lumpur, Malaysia. Bhd. The CEOs of the Malaysian company are Mitsuru Nakata, Shafie Shamsuddin. | Food Retail | Corporate Officer/Principal Director/Board Member | |
| Answers In Law Sdn. Bhd. | Director/Board Member | ||
| Cergas Education Systems Sdn. Bhd. | Director/Board Member | ||
| Cergas System Supplies Sdn. Bhd. | Director/Board Member | ||
CMS Consortium Sdn. Bhd.
 CMS Consortium Sdn. Bhd. Information Technology ServicesTechnology Services CMS Consortium Sdn. Bhd. provides e-mobility services. | Information Technology Services | Director/Board Member | |
| Dfran Research Technologies Sdn. Bhd. | Director/Board Member | ||
| DP Drilling Sdn. Bhd. | Director/Board Member | ||
| Duta Klasik Sdn. Bhd. | Director/Board Member | ||
| AHOLD DELHAIZE N.V. | Food Retail | Corporate Officer/Principal Corporate Officer/Principal | |
Carrefour Group
 Carrefour Group Food RetailRetail Trade Carrefour Group is a leading food retailer with over 12,000 stores in more than 30 countries. The private company is based in Gurgaon, India. The Indian company's focus is on providing a multi-format network of stores to its customers. | Food Retail | Director of Finance/CFO | |
| Institute of Corporate Directors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| PEPCO GROUP N.V. | Specialty Stores | Director/Board Member | |
| Clear Minds Sdn. Bhd. | 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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Chartered Institute of Management Accountants (Malaysia) | Corporate Officer/Principal Corporate Officer/Principal | ||
| BIOALPHA HOLDINGS | Pharmaceuticals: Other | Director/Board Member | |
| E-mam Kapitan Sdn. Bhd. | Director/Board Member |
Statistieken
Internationaal
| Maleisië | 35 |
| Frankrijk | 4 |
| Verenigd Koninkrijk | 4 |
| Indonesië | 3 |
| Japan | 2 |
Sectoraal
| Retail Trade | 10 |
| Consumer Services | 8 |
| Distribution Services | 5 |
| Commercial Services | 4 |
| Utilities | 3 |
Operationeel
| Director/Board Member | 241 |
| Corporate Officer/Principal | 124 |
| Independent Dir/Board Member | 66 |
| Chief Executive Officer | 43 |
| Chairman | 38 |
Sterkste connecties
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