Oorsprong van het eerstegraads netwerk van Swee Choon Yee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Engineering & Construction | 15 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Swee Choon Yee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| INDICO RESOURCES LTD. | Precious Metals | Director/Board Member Director/Board Member | |
| SCOMI ENERGY SERVICES | Oilfield Services/Equipment | Director/Board Member | |
UEM Land Sdn. Bhd.
 UEM Land Sdn. Bhd. Financial ConglomeratesFinance UEM Land Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is an investment holding Malaysian company ultimately controlled by the Government of Malaysia. | Financial Conglomerates | Chief Operating Officer Director of Finance/CFO | |
| DAGANG NEXCHANGE | Information Technology Services | Chief Operating Officer | |
| CIMIC GROUP | Engineering & Construction | Chief Operating Officer | |
| KELLER GROUP PLC | Engineering & Construction | Director/Board Member | |
UEM Builders Bhd.
 UEM Builders Bhd. Engineering & ConstructionIndustrial Services UEM Builders Bhd. provides engineering and construction services. The company also offers infrastructure maintenance and facilities management services. It operates quarries, premix, and ready-mixed concrete plants. The company was founded in March 1976 and is headquartered in Kuala Lumpur, Malaysia. | Engineering & Construction | Chairman Corporate Officer/Principal | |
| MULPHA INTERNATIONAL | Real Estate Development | Chief Executive Officer Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
Metacorp Bhd.
 Metacorp Bhd. Real Estate DevelopmentFinance Metacorp Bhd. operates as an investment holding company with interest in real estate and property development both locally and overseas. It is also involved in solid waste management concession. The company is headquartered in Batu Caves, Malaysia. | Real Estate Development | Chief Executive Officer | |
| MALAYSIA SMELTING CORPORATION | Metal Fabrication | Director/Board Member | |
| AVEO GROUP | Real Estate Development | Chairman Director/Board Member | |
| KPJ HEALTHCARE | Hospital/Nursing Management | Chairman | |
| UEM EDGENTA | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| THRIVEN GLOBAL | Real Estate Development | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Alliance Financial Group Bhd.
 Alliance Financial Group Bhd. Investment Banks/BrokersFinance Alliance Financial Group Bhd. is an investment holding firm, which offers integrated financial services and solutions. It operates through the following segments: Consumer Banking, Small and Medium Enterprise (SME) Banking, Corporate, Commercial and Transaction Banking, Financial Markets, Islamic Banking, and Investment Banking. The SME Banking refers to banking facilities, working capital, cash management, foreign exchange and trade finance needs. The Financial Markets segment focuses on funding and investment, trading and market-making, client-based activities, and liability management. The Islamic Banking segment provides shariah-compliant financing, deposits and transaction services to the individual and as business owner and corporate customers. The Investment Banking segment include encompassing stockbroking, corporate advisory, underwriting and placement of equity securities, corporate bonds and loan syndication, and corporate banking and treasury services. The company was founded on April 7, 1966 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Corporate Officer/Principal | |
KPMG LLP (United Kingdom)
 KPMG LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services KPMG LLP (United Kingdom) provides audit, advisory, and tax services. Its audit and assurance services encompass accounting advisory, financial reporting publications, financial state audit, internal audit, and revenue recognition. The firm's tax and pension services include statutory residency test, pension, personal tax investigations, tax management consulting, tax technology, legal services, tax value chain, employment issues, indirect tax, and tax policy cycle. KPMG was founded in 1987 and is headquartered in London, the United Kigdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
CIMB Securities Sdn Bhd
 CIMB Securities Sdn Bhd Investment Banks/BrokersFinance Part of CIMB Group Holdings Bhd., CIMB Securities Sdn Bhd engages in dealing and trading of equities on the Kuala Lumpur Stock Exchange (KLSE) and the Malaysian Exchange of Securities Dealing & Automated Quotation Bhd (MESDAQ). The company is based in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Chief Executive Officer | |
HBN Management Sdn Bhd
 HBN Management Sdn Bhd Miscellaneous Commercial ServicesCommercial Services HBN Management Sdn Bhd provides corporate and administrative support services. The company is located in Malaysia. from UEM Land Sdn. Bhd. on July 01, 2002 for $0.44 million. The Malaysian company is ultimately controlled by the Government of Malaysia. HBN Management was acquired by UEM Group Bhd. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Mulpha Australia Ltd.
 Mulpha Australia Ltd. Real Estate DevelopmentFinance Mulpha Australia Ltd. engages in real estate industry. The firm invests in the infrastructure, hospitality, and real estate sectors. The company is headquartered in Sydney, Australia. | Real Estate Development | Director/Board Member Chairman Director/Board Member Director/Board Member | |
Mudajaya Corp. Bhd.
 Mudajaya Corp. Bhd. Engineering & ConstructionIndustrial Services Mudajaya Corp. Bhd. operates as a construction company. It provides engineering and property development solutions. The company is headquartered in Petaling Jaya, Malaysia. | Engineering & Construction | Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member | |
Hugin Sweda Group Plc
 Hugin Sweda Group Plc Electronics/Appliance StoresRetail Trade Hugin Sweda Group Plc is a British company that retails electronic products. | Electronics/Appliance Stores | Comptroller/Controller/Auditor | |
| The University of Sydney | College/University | Undergraduate Degree Undergraduate Degree | |
| Deakin University | College/University | Undergraduate Degree | |
Shapadu Corp. Sdn. Bhd.
 Shapadu Corp. Sdn. Bhd. Air Freight/CouriersTransportation Shapadu Corp. Sdn. The private company is based in Shah Alam, Malaysia, and has subsidiaries in Malaysia. Bhd. is a holding Malaysian company that operates through its subsidiaries in logistics, transportation, energy, engineering, and highway construction. | Air Freight/Couriers | Chief Executive Officer | |
AL Habtoor Engineering Enterprises Co. LLC
 AL Habtoor Engineering Enterprises Co. LLC Engineering & ConstructionIndustrial Services AL Habtoor Engineering Enterprises Co. LLC provides construction, engineering and project management services. The company was founded by Khalaf Al Habtoor and Riad Sadik in 1970 and is headquartered in Dubai, United Arab Emirates. | Engineering & Construction | Chief Executive Officer | |
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 | |
| Universiti Sains Malaysia | College/University | Undergraduate Degree | |
Bursa Malaysia Derivatives Bhd.
 Bursa Malaysia Derivatives Bhd. Investment Banks/BrokersFinance Bursa Malaysia Derivatives Bhd. provides derivatives trading and transaction processing services. The company was founded on April 17, 1993 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Director/Board Member | |
| FGV HOLDINGS | Agricultural Commodities/Milling | Director/Board Member | |
| Malaysian Institute of Corporate Governance | President | ||
Leighton Asia Ltd.
 Leighton Asia Ltd. Engineering & ConstructionIndustrial Services Leighton Asia Ltd. provides engineering and construction services. It offers building design and construction services for commercial, residential, recreational, industrial, healthcare, government and educational sectors. The company was founded in 1975 and is headquartered in Hong Kong. | Engineering & Construction | Corporate Officer/Principal | |
Aveo Funds Management Ltd.
 Aveo Funds Management Ltd. Investment ManagersFinance Part of Brookfield Corp., Aveo Funds Management Ltd. engages in furnishing investment information and advice to companies. The company is based in Sydney, Australia. Geoffrey Earl Grady has been the CEO of the Australian company since 2009. | Investment Managers | Chairman Director/Board Member | |
| Association of Stockbroking Companies Malaysia | Chairman | ||
| John Holland Asia Ltd. | Corporate Officer/Principal | ||
| Bursa Malaysia Securities Clearing Sdn. Bhd. | Director/Board Member | ||
| Bursa Malaysia Derivatives Clearing Bhd. | Director/Board Member | ||
| Bursa Malaysia Information Sdn. Bhd. | Director/Board Member | ||
| Bursa Malaysia Islamic Services Sdn. Bhd. | Director/Board Member | ||
Bursa Malaysia Depository Nominees Sdn. Bhd.
 Bursa Malaysia Depository Nominees Sdn. Bhd. Regional BanksFinance Founded in 1992, Bursa Malaysia Depository Nominees Sdn. Bhd. is a subsidiary of Bursa Malaysia Bhd. The Malaysian company acts as a nominee, trust, and depository. | Regional Banks | Director/Board Member | |
Habtoor Leighton Group
 Habtoor Leighton Group Engineering & ConstructionIndustrial Services Habtoor Leighton Group offers engineering and infrastructure services that include design, development, construction, and operation and maintenance; with a strong emphasis on transport-related projects. It provides hotel developments, commercial and retail developments, residential developments, hospitals and healthcare facilities, education and cultural developments, industrial facilities, sports facilities and government buildings. The company was founded in 2007 and is headquartered in Dubai, the United Arab Emirates. | Engineering & Construction | President | |
| Australaysia Resources & Minerals Bhd. | Chairman Director/Board Member | ||
PMB Tijari Bhd.
 PMB Tijari Bhd. Financial ConglomeratesFinance PMB Tijari Bhd. The private company is based in Kuala Lumpur, Malaysia. provides financial services. | Financial Conglomerates | Director/Board Member | |
| Infinity Trustee Bhd. | Director/Board Member | ||
| Hm Shah Foundation | Director/Board Member | ||
Sime Merchant Bankers Bhd.
 Sime Merchant Bankers Bhd. Regional BanksFinance Sime Merchant Bankers Bhd. The private company is based in Kuala Lumpur, Malaysia. provides merchant banking services. | Regional Banks | 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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Institution of Engineers Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| Leighton Offshore Sdn. Bhd. | President |
Statistieken
Internationaal
| Maleisië | 36 |
| Australië | 7 |
| Verenigd Koninkrijk | 4 |
| Verenigde Arabische Emiraten | 3 |
| Canada | 2 |
Sectoraal
| Finance | 14 |
| Industrial Services | 9 |
| Commercial Services | 6 |
| Consumer Services | 5 |
| Non-Energy Minerals | 3 |
Operationeel
| Director/Board Member | 115 |
| Corporate Officer/Principal | 35 |
| Independent Dir/Board Member | 26 |
| Chairman | 20 |
| Chief Executive Officer | 12 |
Sterkste connecties
| Insiders | |
|---|---|
| Yusli bin Mohamed Yusoff | 57 |
| Asgari bin Mohammad Fuad Stephens | 18 |
| Seng Huang Lee | 18 |
| Eng Leong Lee | 17 |
| David George Savage | 13 |
| Hoy Ping Chew | 12 |
| Tet Foh Wong | 12 |
| Tze Hien Chung | 10 |
| Hon Fai Choo | 8 |
| Teck Nam Wee | 8 |
| Ying Loong Ng | 6 |
| Aminodin bin Ismail | 6 |
| Kent Liak Loi | 6 |
| Yee Coi Yong | 5 |
| Chee Kin Ng | 2 |
- Beurs
- Insiders
- Swee Choon Yee
- Bedrijfsconnecties
