Oorsprong van het eerstegraads netwerk van Tiam Hock Neo
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
19
| Public Company | Home Furnishings | 19 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Tiam Hock Neo via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| LII HEN INDUSTRIES | Home Furnishings | Corporate Secretary | |
| JOE HOLDING | Automotive Aftermarket | Director/Board Member | |
| TEO SENG CAPITAL | Agricultural Commodities/Milling | Director/Board Member | |
| MUAR BAN LEE GROUP | Agricultural Commodities/Milling | Chairman Director/Board Member Director/Board Member Chief Executive Officer | |
| SYMPHONY LIFE | Real Estate Development | Chairman Director/Board Member | |
| PENSONIC HOLDINGS | Electronics/Appliances | Director/Board Member Director/Board Member | |
| FACB INDUSTRIES INCORPORATED | Home Furnishings | Chief Executive Officer | |
| ATA IMS | Chemicals: Specialty | Director/Board Member Director/Board Member Chief Executive Officer | |
| UNIMECH GROUP | Industrial Machinery | Director/Board Member Director/Board Member | |
U.D. Panelform Sdn. Bhd.
 U.D. Panelform Sdn. Bhd. Home FurnishingsConsumer Durables Part of SWS Capital Bhd., U.D. Panelform Sdn. The company is based in Muar, Malaysia. Bhd. is a Malaysian company that manufactures kitchen worktops and lamination boards. The CEO of the company is Kim Toon Koh. | Home Furnishings | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
U.D. Wood Products Sdn. Bhd.
 U.D. Wood Products Sdn. Bhd. Home FurnishingsConsumer Durables Part of SWS Capital Bhd., U.D. Wood Products Sdn. The company is based in Muar Johor, Malaysia. Bhd. is a Malaysian company that manufactures wood-based furniture. U.D. Wood Products Sdn. on May 21, 2004 for $0.05 million. The CEO of the company is Kim Toon Koh. was acquired by U.D. Panelform Sdn. | Home Furnishings | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| POH HUAT RESOURCES HOLDINGS | Office Equipment/Supplies | Comptroller/Controller/Auditor | |
| University of Ottawa | College/University | Undergraduate Degree | |
| University of Tasmania | College/University | Undergraduate Degree | |
| RMIT University | College/University | Undergraduate Degree | |
Syarikat U.D. Trading Sdn. Bhd.
 Syarikat U.D. Trading Sdn. Bhd. Wholesale DistributorsDistribution Services Part of SWS Capital Bhd., Syarikat U.D. Trading Sdn. The company is based in Muar, Malaysia. Bhd. is a Malaysian company that distributes furniture products, plywood, and small hardware. The company was founded by Kim Toon Koh. | Wholesale Distributors | Founder Director/Board Member Director/Board Member | |
Poh Keong Industries Sdn. Bhd.
 Poh Keong Industries Sdn. Bhd. Home FurnishingsConsumer Durables Poh Keong Industries Sdn. Bhd. manufactures wooden furniture and parts. The firm offers dining sets, cabinets, and chairs. The company was founded in 1994 and is headquartered in Muar, Malaysia. | Home Furnishings | Director/Board Member Director/Board Member | |
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 | |
| POS MALAYSIA | Air Freight/Couriers | Corporate Officer/Principal | |
SC Lim, Ng & Co.
 SC Lim, Ng & Co. Miscellaneous Commercial ServicesCommercial Services SC Lim, Ng & Co. is a private company based in Kuala Lumpur, Malaysia. The Malaysian company was founded by Swee Chong Lim. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Poh Huat Furniture Industries (M) Sdn. Bhd.
 Poh Huat Furniture Industries (M) Sdn. Bhd. Home FurnishingsConsumer Durables Poh Huat Furniture Industries (M) Sdn. Bhd. manufactures and markets household furniture. The company was founded by Kim Huat Tay and is headquartered in Muar, Malaysia. | Home Furnishings | Director of Finance/CFO | |
SWS Industries Sdn. Bhd.
 SWS Industries Sdn. Bhd. Apparel/FootwearConsumer Non-Durables Part of SWS Capital Bhd., SWS Industries Sdn. The company is based in Muar, Malaysia. Bhd. manufactures pneumatic fasteners and laminated boards. SWS Industries Sdn. on April 06, 2012 for $0.01 million. The CEO of the Malaysian company is Kim Toon Koh. was acquired by SWS Capital Bhd. | Apparel/Footwear | Chief Executive Officer Director/Board Member | |
| Federation of Johore Furniture Manufacturers & Traders Assoc | President | ||
| Malaysian Furniture Industry Council | Corporate Officer/Principal | ||
| Muar Furniture Association | President | ||
| Association of Certified Professional Managers | Corporate Officer/Principal | ||
| Paramount University of Technology | College/University | Doctorate Degree | |
Institute of Public Accountants Ltd.
 Institute of Public Accountants Ltd. Miscellaneous Commercial ServicesCommercial Services Institute of Public Accountants Ltd. operates as a non-profit organization for accountants. It offers mentored experience program, diploma of accounting, and diploma of payroll services. The company was founded in 1923 and is headquartered in Melbourne, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ee-Lian Enterprise (M) Sdn. Bhd.
 Ee-Lian Enterprise (M) Sdn. Bhd. Miscellaneous ManufacturingProducer Manufacturing EE-Lian Enterprise (M) Sdn. Bhd. designs, develops, manufactures, and distributes plastic storage preparation, containment, serving, and cleaning products. It offers basket and containers, bath and laundry ware, bottles, tableware, and home cleaning products. The company was founded by Teoh Han Chuan and Heng Sew Hua in 1994 and is headquartered in Penang, Malaysia. | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
MBL Plantation Sdn. Bhd.
 MBL Plantation Sdn. Bhd. Agricultural Commodities/MillingProcess Industries Part of Muar Ban Lee Group Bhd., MBL Plantation Sdn. Bhd. operates various agricultural products plantations including palm oil, rubber, cocoa, coffee, tobacco, pepper, and others. MBL Plantation Sdn. on March 13, 2013 for $0.0 million. was acquired by Muar Ban Lee Group Bhd. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
Sokor Gemilang Ladang Sdn. Bhd.
 Sokor Gemilang Ladang Sdn. Bhd. Agricultural Commodities/MillingProcess Industries Part of Doa Huat Holdings Sdn. The company is based in Subang Jaya, Malaysia. Bhd., Sokor Gemilang Ladang Sdn. Bhd. operates palm oil plantations. Sokor Gemilang Ladang Sdn. from Muar Ban Lee Group Bhd. on March 31, 2022 for $5.97 million. was acquired by Doa Huat Holdings Sdn. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
SPA Hidayah Enterprise Sdn. Bhd.
 SPA Hidayah Enterprise Sdn. Bhd. Agricultural Commodities/MillingProcess Industries Part of Muar Ban Lee Group Bhd., SPA Hidayah Enterprise Sdn. Bhd. engages in logging activities and cultivating trees and plants. SPA Hidayah Enterprise Sdn. on August 14, 2013 for $0.55 million. was acquired by MBL Plantation Sdn. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
Palm Ocean Engineering Sdn. Bhd.
 Palm Ocean Engineering Sdn. Bhd. Engineering & ConstructionIndustrial Services Part of Muar Ban Lee Group Bhd., Palm Ocean Engineering Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that provides engineering services. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
MBL Biotech Sdn. Bhd.
 MBL Biotech Sdn. Bhd. Financial ConglomeratesFinance MBL Biotech Sdn. Bhd. engages in extraction and fractionation of palm kernel oil. It develops prospective agricultural farming while maintaining Ecology for the Eco-Leisure tourism industry. The company is headquartered in Petaling Jaya, Malaysia. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
ADF Capital Bhd.
 ADF Capital Bhd. MiscellaneousMiscellaneous ADF Capital Bhd. operates as an investment holding company that engages in the provision of building automation and control solutions and products for heating, ventilation, and air conditioning systems. It also engages in the provision of service and maintenance for building automation and control solutions. The company was founded on April 4, 2016 and is headquartered in Bayan Lepas, Malaysia. | Miscellaneous | Chairman Director/Board Member | |
EE-Lian Plastic Industries (M) Sdn. Bhd.
 EE-Lian Plastic Industries (M) Sdn. Bhd. Miscellaneous ManufacturingProducer Manufacturing Part of SWS Capital Bhd., EE-Lian Plastic Industries (M) Sdn. The company is based in Bukit Tengah, Malaysia. Bhd. designs, develops, manufactures, and distributes plastic storage, preparation, containment, serving, and cleaning products. | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
Techcential Sdn. Bhd.
 Techcential Sdn. Bhd. Home FurnishingsConsumer Durables Techcential Sdn. The private company is based in Muar, Malaysia and has subsidiaries in Malaysia. Bhd. is a Malaysian company that manufactures and markets wood furniture. | Home Furnishings | Director of Finance/CFO | |
| WEGMANS HOLDINGS | Home Furnishings | Comptroller/Controller/Auditor | |
| Wegmans Furniture Industries Sdn. Bhd. | Comptroller/Controller/Auditor | ||
| Muar Ban Lee Engineering Sdn. Bhd. | Director/Board Member Director/Board Member Chief Executive Officer | ||
| SPRING ART HOLDINGS | Home Furnishings | Chairman Director of Finance/CFO | |
| Muar Ban Lee Technology Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Muar Ban Lee Machinery Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| MBL Waste Processing Technology Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Pome Treatment Technology Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
PT Serdang Jaya Perdana
 PT Serdang Jaya Perdana Integrated OilEnergy Minerals Part of PT Serdang Jaya Perdana/Private Group/, PT Serdang Jaya Perdana is an Indonesian company that provides crude oil extraction services. The company is based in Deli Serdang, Indonesia. on December 07, 2022 for $2.30 million. The company was founded in 2009. PT Serdang Jaya Perdana was acquired by PT Serdang Jaya Perdana/Private Group/ from Muar Ban Lee Group Bhd. | Integrated Oil | Director/Board Member Director/Board Member Director/Board Member | |
| Open Road MBL Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Allin Water Technology Sdn. Bhd. | Director/Board Member Director/Board Member 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 | |
| Malaysian Association of Co. Secretaries | Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Maleisië | 43 |
| Australië | 5 |
| Canada | 2 |
| Verenigd Koninkrijk | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Consumer Durables | 12 |
| Process Industries | 7 |
| Consumer Services | 6 |
| Producer Manufacturing | 5 |
| Commercial Services | 4 |
Operationeel
| Director/Board Member | 127 |
| Independent Dir/Board Member | 26 |
| Corporate Officer/Principal | 22 |
| Chief Executive Officer | 12 |
| Chairman | 10 |
Sterkste connecties
| Insiders | |
|---|---|
| Khairil Anuar bin Abdul Rahman | 45 |
| King Tai Tan | 40 |
| Yee Feei Loh | 21 |
| Heok Wee Chua | 16 |
| Kim Toon Koh | 11 |
| Miow Loo Teo | 9 |
| Yew Peng Piong | 8 |
| Ru Ching Koh | 8 |
| Ismail bin Tunggak | 4 |
| Ing Tiong Lee | 4 |
| Chee Kiat Neo | 4 |
| Kok Tiam Tan | 3 |
| Wang Giap Tan | 3 |
| Hai Sir Na | 2 |
| Serm Juthamongkhon | 2 |
- Beurs
- Insiders
- Tiam Hock Neo
- Bedrijfsconnecties
