Network origin in Anthony Tai first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 29 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Anthony Tai via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MALAYAN BANKING | Regional Banks | Human Resources Officer Human Resources Officer | |
| PETRONAS DAGANGAN | Wholesale Distributors | Director/Board Member Director/Board Member | |
BIMB Holdings Bhd.
 BIMB Holdings Bhd. Regional BanksFinance BIMB Holdings Bhd. is an investment company, which engages in Islamic banking, takaful, and stock broking businesses. It operates through the following business segments: Banking, Takaful, and Others. The Banking segment offers Islamic banking related services. The Takaful segment provides underwriting of family and general Islamic insurance. The Others segment consists of investment holding, ijarah financing, stock broking, and unit trust activities. The company was founded on March 20, 1997 and is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Compliance Officer Corporate Officer/Principal Director/Board Member Chief Executive Officer Director of Finance/CFO Human Resources Officer Director/Board Member | |
| MNRB HOLDINGS | Property/Casualty Insurance | Shariah Board Member Shariah Board Member | |
Amanah Capital Partners Bhd.
 Amanah Capital Partners Bhd. Financial ConglomeratesFinance Amanah Capital Partners Bhd. The company is based in Kuala Lumpur, Malaysia and ultimately controlled by the Government of Malaysia. engages in investment holding. | Financial Conglomerates | Chief Executive Officer | |
| KULIM MALAYSIA BHD | Agricultural Commodities/Milling | Chairman | |
| SYARIKAT TAKAFUL MALAYSIA KELUARGA | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Lembaga Tabung Haji
 Lembaga Tabung Haji Investment Trusts/Mutual FundsMiscellaneous Lembaga Tabung Haji (TH), also known as Pilgrimage Board, is a Malaysian government-sponsored fund management company founded in 1963 as Pilgrims Fund Corp. to facilitate regular saving by Malaysian Muslims intent on a pilgrimage to Mecca. Headquartered in Kuala Lumpur, TH provides depository and investment management services to retail Malaysian clients, as well as Hajj services in the homeland and the Holy Land. They are a socially responsible investor which has implemented a Corporate Social Responsibility program emphasizing marketplace, community, workplace and environment. | Investment Trusts/Mutual Funds | Chief Executive Officer Chief Executive Officer | |
Agrobank Malaysia
 Agrobank Malaysia Major BanksFinance Agrobank Malaysia provides banking services in Malaysia. The company was founded in 1969 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| University of Kebangsaan Malaysia | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree | |
| BIMB Securities Holdings Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Alliance Investment Bank Bhd.
 Alliance Investment Bank Bhd. Investment Banks/BrokersFinance Part of Alliance Bank Malaysia Bhd., Alliance Investment Bank Bhd. The company is based in Kuala Lumpur, Malaysia and was founded in 2001. is a brokerage services provider. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
Malaysian Industrial Development Finance Bhd.
 Malaysian Industrial Development Finance Bhd. Regional BanksFinance Malaysian Industrial Development Finance Bhd. provides investment banking and real estate development services. It offers asset management, development financing and property services. The company was founded in March, 1960 and is headquartered in Kuala Lumpur, Malaysia | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Bank Muamalat Malaysia Bhd.
 Bank Muamalat Malaysia Bhd. Investment Banks/BrokersFinance Bank Muamalat Malaysia Bhd. provides banking and broker services. The firms services include corporate banking, investment banking, treasury and capital markets and commercial banking and trade finance. Its consumer banking offers deposit, financing, electronic banking, internet banking and wealth management. The company was founded in October 1999 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal Sales & Marketing | |
| University of Malaya | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| The University of North Carolina at Chapel Hill | College/University | Undergraduate Degree | |
| The University of Hull | College/University | Masters Business Admin Doctorate Degree | |
| TH PLANTATIONS | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
| The University of Jordan | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | Corporate Officer/Principal | |
| SIME DARBY | Wholesale Distributors | Comptroller/Controller/Auditor Director/Board Member | |
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 | |
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 | |
| SIME DARBY PROPERTY | Real Estate Development | Chief Executive Officer Director/Board Member | |
| DJIM25 | Investment Trusts/Mutual Funds | Director/Board Member | |
Malaysia Digital Economy Corp. Sdn. Bhd.
 Malaysia Digital Economy Corp. Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Malaysia Digital Economy Corp. Sdn. is a company based in Cyberjaya, Malaysia. Bhd. However, it is known that the Malaysian company is a subsidiary of the Ministry of Communications and Digital and ultimately controlled by the Government of Malaysia. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
The Chartered Institute of Public Finance & Accountancy
 The Chartered Institute of Public Finance & Accountancy Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Public Finance & Accountancy is an international accountancy membership and standard-setting body based in the UK. The private company is based in Croydon, UK, and has subsidiaries in the United Kingdom. The British company is dedicated to public financial management and believes that improving public services is the key to changing lives for the better. The company provides educational and advisory services to support their members, students, and other public finance professionals throughout their careers. The company is committed to making a real difference to the world we live in by ensuring public money is raised and spent with the highest degree of openness. Robert Whiteman has been the CEO of the company since 2013. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Malaysian Rating Corp. Bhd.
 Malaysian Rating Corp. Bhd. Investment ManagersFinance Malaysian Rating Corp. Bhd. (MARC) is a private credit rating institution headquartered in Kuala Lumpur, Malaysia. Founded in 1996, MARC provides credit ratings and research on issuers of commercial papers, bonds, long-/short-term debts, and preferred shares, as well as asset-backed securities. The firm also offers industry analyses, rating reports, and rating indices for issuers and investors locally and globally. | Investment Managers | Chief Executive Officer | |
TH Properties Sdn. Bhd.
 TH Properties Sdn. Bhd. Real Estate DevelopmentFinance TH Properties Sdn. Bhd. provides real estate services. The company was founded in 1980 and is headquartered in Kuala Lumpur, Malaysia. | Real Estate Development | Director/Board Member Director/Board Member | |
| Universiti Utara Malaysia | College/University | Director/Board Member Director/Board Member Masters Business Admin Corporate Officer/Principal | |
| Malaysia Ministry of Transport | General Government | Corporate Officer/Principal | |
BSNC Corp Bhd.
 BSNC Corp Bhd. Financial ConglomeratesFinance BSNC Corp Bhd. is an investment holding company. The company was founded on July 16, 1975 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Treasurer | |
| International Islamic University Malaysia | College/University | Undergraduate Degree Doctorate Degree Masters Business Admin | |
Cagamas Holdings Bhd.
 Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Chairman | |
Association of Islamic Banking Institutions Malaysia
 Association of Islamic Banking Institutions Malaysia Miscellaneous Commercial ServicesCommercial Services The Association of Islamic Banking Institutions Malaysia operates as a banking association. The private company is based in Kuala Lumpur, Malaysia. The Malaysian company was founded by Ariffin bin Abdul Aziz. | Miscellaneous Commercial Services | Corporate Officer/Principal Shariah Board Member | |
| Private Pension Administrator Malaysia | Director/Board Member | ||
| KPMG Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| Amanah-Chase Merchant Bank Bhd. | Treasurer | ||
Malaysia Professional Accountancy Centre
 Malaysia Professional Accountancy Centre Miscellaneous Commercial ServicesCommercial Services Malaysia Professional Accountancy Centre is a non-profit organization that provides education, training, and promotion services to support the development of accountants. The private company is based in Shah Alam, Malaysia. The CEO of the Malaysian company is Zaiton binti Mohammed Hassan. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Jabatan Kemajuan Islam Malaysia | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| Universiti Sains Islam Malaysia | College/University | Director/Board Member Corporate Officer/Principal | |
Al Hijrah Media Corp.
 Al Hijrah Media Corp. BroadcastingConsumer Services Al Hijrah Media Corp. operates a television broadcasting station. The private company is based in Kuala Lumpur, Malaysia. | Broadcasting | Director/Board Member Director/Board Member | |
Chartered Institute of Islamic Finance Professionals
 Chartered Institute of Islamic Finance Professionals Miscellaneous Commercial ServicesCommercial Services Chartered Institute of Islamic Finance Professionals (CIIF) is a professional body dedicated to Islamic finance. CIIF is based in Kuala Lumpur, Malaysia. The institute aims to elevate standards of professionalism and ethical behavior among professionals serving the industry and its stakeholders. CIIF offers various programs, including Chartered Professional in Islamic Finance (CPIF), Chartered Fast-Track Masterclass (CFM), and CPD for members and non-members. The institute also provides a knowledge hub and events, including upcoming and past events, press releases, articles, announcements, and updates. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Farihan Corp. Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Institute of Corporate Directors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Yayasan Tabung Haji | Director/Board Member Director/Board Member | ||
| Kewangan Bersatu Bhd. | Chief Executive Officer | ||
Al-Wakalah Nominees Tempatan Sdn. Bhd.
 Al-Wakalah Nominees Tempatan Sdn. Bhd. Regional BanksFinance Al-Wakalah Nominees Tempatan Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that acts as a nominee, trust, and depository. | Regional Banks | Director/Board Member Director/Board Member | |
| Chase Manhattan Bank /Malaysia/ | Treasurer | ||
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 |
Statistics
International
| Malaysia | 45 |
| United Kingdom | 4 |
| United States | 3 |
| Jordan | 2 |
Sectoral
| Finance | 16 |
| Consumer Services | 11 |
| Commercial Services | 8 |
| Distribution Services | 3 |
| Process Industries | 3 |
Operational
| Director/Board Member | 129 |
| Corporate Officer/Principal | 76 |
| Independent Dir/Board Member | 34 |
| Undergraduate Degree | 25 |
| Chief Executive Officer | 17 |
Most connected contacts
- Stock Market
- Insiders
- Anthony Tai
- Company connections
