Azmi bin Mohamad Ali
Director/Board Member at S P SETIA
Network origin in Azmi bin Mohamad Ali first degree
Entity | Entity type | Industry | |
---|---|---|---|
University of Malaya
181
| College/University | Other Consumer Services | 181 |
Institute of Corporate Directors Malaysia
134
| Private Company | 134 | |
The Association of International Petroleum Negotiators
127
| Non-Profit Organization | 127 | |
36
| Public Company | Wholesale Distributors | 36 |
Suffolk University
35
| College/University | Other Consumer Services | 35 |
Public Company | Oilfield Services/Equipment | 34 | |
29
| Public Company | Real Estate Development | 29 |
23
| Public Company | Motor Vehicles | 23 |
Public Company | Pharmaceuticals: Major | 16 | |
Pelaburan Hartanah Bhd.
Pelaburan Hartanah Bhd. Real Estate DevelopmentFinance Pelaburan Hartanah Bhd. The private company is based in Shah Alam, Malaysia and has subsidiaries in Malaysia. operates as an investment holding Malaysian company with interests in property investment and development.
11
| Private Company | Real Estate Development | 11 |
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.
11
| Subsidiary | Oil & Gas Production | 11 |
Maybank Islamic Bhd.
Maybank Islamic Bhd. Major BanksFinance Maybank Islamic Bhd. engages in the provision of commercial banking services. It also offers financing, term deposits, and investment solutions. The company is headquartered in Kuala Lumpur, Malaysia.
11
| Subsidiary | Major Banks | 11 |
Private Company | Integrated Oil | 10 | |
Sime Darby Industrial Holdings Sdn. Bhd.
Sime Darby Industrial Holdings Sdn. Bhd. MiscellaneousMiscellaneous Part of Sime Darby Bhd., Sime Darby Industrial Holdings Sdn. is a diversified multinational company based in Puchong, Malaysia. Bhd. The Malaysian company is involved in various growth sectors such as plantations, property, motors, industrial equipment, energy & utilities, and healthcare. With a workforce of over 100,000 employees in more than 20 countries, the company is committed to building a sustainable future for all its stakeholders. Founded in 1910, Sime Darby aims to create positive benefits in the economy, environment, and society where it operates.
8
| Subsidiary | Miscellaneous | 8 |
Perbadanan Nasional Bhd.
Perbadanan Nasional Bhd. Financial ConglomeratesFinance Perbadanan Nasional Bhd. engages in the development of Malaysia’s franchise industry. It provides guidance and special schemes for franchisors and franchisees and welcomes franchise partners. The firm offers equity and property investment services. The company is headquartered in Kuala Lumpur, Malaysia.
8
| Subsidiary | Financial Conglomerates | 8 |
Public Company | Building Products | 7 | |
Sime Darby Energy & Utilities Sdn. Bhd.
Sime Darby Energy & Utilities Sdn. Bhd. Financial ConglomeratesFinance Part of Sime Darby Bhd., Sime Darby Energy & Utilities Sdn. The company is based in Subang Jaya, Malaysia. Bhd. is a Malaysian company that offers solar energy and facilities management services.
7
| Subsidiary | Financial Conglomerates | 7 |
Worldwide Holdings Bhd.
Worldwide Holdings Bhd. Real Estate DevelopmentFinance Worldwide Holdings Bhd. provides property and environmental management services. The company was founded in 1965 and is headquartered in Shah Alam, Malaysia.
6
| Subsidiary | Real Estate Development | 6 |
Financial Reporting Foundation
6
| Subsidiary | 6 | |
Pernec Corp. Bhd.
Pernec Corp. Bhd. Packaged SoftwareTechnology Services Pernec Corp. Bhd. The joint venture company is based in Kuala Lumpur, Malaysia and has subsidiaries in Malaysia. provides information and communications technology solutions. The CEO of the Malaysian company is Shaharom bin Mohammad Shariff.
4
| Joint Venture | Packaged Software | 4 |
Azmi & Associates
Azmi & Associates Miscellaneous Commercial ServicesCommercial Services Part of TerraLex, Inc., Azmi & Associates is a legal services provider. The company is based in Kuala Lumpur, Malaysia. The Malaysian company was founded by Azmi bin Mohamad Ali.
4
| Subsidiary | Miscellaneous Commercial Services | 4 |
PNB Commercial Sdn. Bhd.
2
| Private Company | 2 | |
TerraLex, Inc.
TerraLex, Inc. Miscellaneous Commercial ServicesCommercial Services TerraLex, Inc. is a legal network that provides access to carefully selected law firms from various locations. The private company is based in Miami, FL and has subsidiaries in Malaysia. The company's goal is to offer clients a strong legal support system as their business expands.
1
| Private Company | Miscellaneous Commercial Services | 1 |
South East Asia Leadership Academy
1
| Private Company | 1 | |
Yayasan Putra Business School
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Azmi bin Mohamad Ali via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
MALAYAN BANKING | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
TENAGA NASIONAL | Electric Utilities | Chief Executive Officer Comptroller/Controller/Auditor Corporate Officer/Principal Director/Board Member | |
PETRONAS GAS | Gas Distributors | Director/Board Member Chairman Corporate Officer/Principal | |
CHEMICAL COMPANY OF MALAYSIA | Chemicals: Specialty | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member General Counsel Director/Board Member | |
MNRB HOLDINGS | Property/Casualty Insurance | Chief Operating Officer Shariah Board Member Shariah Board Member Director/Board Member | |
Dragon Oil Plc
Dragon Oil Plc Oil & Gas ProductionEnergy Minerals Dragon Oil Plc engages in oil and gas exploration, development, and production activities. The company is headquartered in Dubai, the United Arab Emirates. | Oil & Gas Production | President Corporate Officer/Principal General Counsel | |
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 Corporate Officer/Principal | |
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 Director/Board Member Director of Finance/CFO | |
Bank Kerjasama Rakyat Malaysia Bhd.
Bank Kerjasama Rakyat Malaysia Bhd. Regional BanksFinance Bank Kerjasama Rakyat Malaysia Bhd is an Islamic Cooperative Bank, which engages in the provision of banking services. It operates through the Cooperative and Entrepreneur business segments. The company was founded on September 28, 1954, and is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Chairman Chief Executive Officer Director/Board Member | |
University of Kebangsaan Malaysia | College/University | Chief Executive Officer Director/Board Member Undergraduate Degree Graduate Degree Corporate Officer/Principal Graduate Degree | |
BANK ISLAM MALAYSIA | Regional Banks | Chairman Director/Board Member Shariah Board Member | |
UEM SUNRISE | Real Estate Development | Chairman Chief Executive Officer Director/Board Member | |
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 Director/Board Member Director/Board Member | |
Jaring Communications Sdn. Bhd.
Jaring Communications Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Part of Titian Inovatif Sdn. is a technology company based in Kuala Lumpur, Malaysia. Bhd., Jaring Communications Sdn. Bhd. Jaring Communications Sdn. on July 25, 2015 for $13.13 million. The Malaysian company's focus is on research and development, with a particular emphasis on nurturing talent and upskilling the workforce. The company offers a range of equipment for annealing, film deposition/growth, and etching, and their board of directors has extensive expertise in various areas including technology, management, finance, and marketing. MIMOS operates a national Applied Research and Development Centre as well as a Semiconductor Technology Center, and is committed to innovation and R&D. was acquired by Applied Information Management Services Sdn. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
Texas A&M University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
Southern Illinois University | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Sime Darby Motors Sdn. Bhd.
Sime Darby Motors Sdn. Bhd. Wholesale DistributorsDistribution Services Sime Darby Motors Sdn. Bhd. owns and operates automobile dealerships. Its brands include Jaguar, land Rover, For, Audi, Porsche, and Hertz. The company is headquartered in Shah Alam, Malaysia. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
Petroleum Exploration Society of Great Britain | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Universiti Putra Malaysia | College/University | Corporate Officer/Principal Doctorate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree | |
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 | Director/Board Member Director/Board Member 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 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Universiti Sains Malaysia | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
Singapore Institute of Directors | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
SIME DARBY PROPERTY | Real Estate Development | Director of Finance/CFO Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer | |
SIME DARBY PLANTATION | Agricultural Commodities/Milling | Director/Board Member Director of Finance/CFO Chief Executive Officer Director/Board Member Director/Board Member Chairman 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 Corporate Officer/Principal Director/Board Member | |
FGV HOLDINGS | Agricultural Commodities/Milling | Chief Executive Officer Chairman Director/Board Member | |
Malaysia External Trade Development Corp. | General Government | Director/Board Member Director/Board Member | |
Perdana Leadership Foundation | Director/Board Member Director/Board Member Director/Board Member | ||
MNRB Retakaful Bhd.
MNRB Retakaful Bhd. MiscellaneousMiscellaneous MNRB Retakaful Bhd. engages in the family and general retakaful businesses. The company is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous | Corporate Officer/Principal Shariah Board Member Shariah Board Member | |
Duopharma M Sendirian Bhd | Director/Board Member Chief Executive Officer | ||
Harvard Business School Alumni Club of Malaysia
Harvard Business School Alumni Club of Malaysia Miscellaneous Commercial ServicesCommercial Services Harvard Business School Alumni Club of Malaysia operates as Non-Governmental Organization. The company was founded in 1977 and is headquartered in Petaling Jaya, Malaysia. | Miscellaneous Commercial Services | President Corporate Officer/Principal | |
SIRIM Bhd. | General Government | Chairman Director/Board Member | |
Universiti Teknologi MARA | College/University | Undergraduate Degree Director/Board Member Graduate Degree Undergraduate Degree Undergraduate Degree | |
Malaysian Organisation of Pharmaceutical Industries | President Corporate Officer/Principal | ||
Institute of Internal Auditors Malaysia | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
SUNWAY | Homebuilding | Director/Board Member Director/Board Member Director/Board Member | |
Universiti Teknologi Malaysia | College/University | Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal | |
Universiti Tenaga Nasional Sdn. Bhd.
Universiti Tenaga Nasional Sdn. Bhd. Other Consumer ServicesConsumer Services Universiti Tenaga Nasional operates as an university. It offers engineering, business and accounting, computing and informatics, energy economics and social sciences, Huffaz professional and English and preparatory programs. The company is headquartered in Kajang, Malaysia. | College/University | Corporate Officer/Principal Director/Board Member | |
MALAKOFF CORPORATION | Electric Utilities | Chairman Director/Board Member Chief Executive Officer | |
Sime Darby Energy Sdn. Bhd.
Sime Darby Energy Sdn. Bhd. Engineering & ConstructionIndustrial Services Part of Sime Darby Bhd., Sime Darby Energy Sdn. The company is based in Subang Jaya, Malaysia. Bhd. operates as an investment holding Malaysian company with a focus on providing services to independent power producers. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
CCM Pharmaceuticals Sdn. Bhd.
CCM Pharmaceuticals Sdn. Bhd. Pharmaceuticals: MajorHealth Technology CCM Pharmaceuticals Sdn. Bhd. provides pharmaceutical products. The company is headquartered in Bandar Baru Bangi, Malaysia. | Pharmaceuticals: Major | Director/Board Member Director/Board Member | |
Universiti Teknikal Malaysia Melaka | College/University | Chairman Director/Board Member | |
CCM Pharma Sdn. Bhd.
CCM Pharma Sdn. Bhd. Real Estate DevelopmentFinance Part of Duopharma Biotech Bhd., CCM Pharma Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is engaged in property management and services. | Real Estate Development | Director/Board Member Director/Board Member | |
Northern Corridor Implementation Authority | Corporate Officer/Principal Corporate Officer/Principal | ||
Takaful Ikhlas General Bhd. | 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 President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
Malaysia | 42 |
United Kingdom | 5 |
United States | 3 |
United Arab Emirates | 2 |
Australia | 2 |
Sectoral
Consumer Services | 12 |
Finance | 9 |
Commercial Services | 8 |
Utilities | 4 |
Process Industries | 4 |
Operational
Director/Board Member | 656 |
Corporate Officer/Principal | 354 |
Independent Dir/Board Member | 172 |
Chairman | 162 |
Chief Executive Officer | 96 |
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