Network origin in Periasamy Ponnudorai first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
AGX Group Ltd.
 AGX Group Ltd. MiscellaneousMiscellaneous AGX Group Ltd. is a holding company, which engages in the provision of logistics services. It operates through the following segments: Air Freight Forwarding; Sea Freight Forwarding; Warehousing; and Road Freight Transportation. The Air Freight Forwarding segment includes transportation services for international import and export of customer goods by air. The Sea Freight Forwarding segment focuses in the transportation services for international import and export of customer goods by sea. The Warehousing segment involves in the storage of goods upon request by customers as an extension of freight forwarding and road freight transportation services. The Road Freight Transportation segment comprises of delivery and transportation services of cargo to designated destinations such as group’s warehouses, seaports, airports, and other local domestic retail distribution destinations by trailers and prime movers. The comapny was founded on Mar 16, 2017 and is headquartered in Selangor, Malaysia.
11
| Private Company | Miscellaneous | 11 |
Agx Logistics Myanmar Co. ,Ltd
3
| Private Company | 3 | |
Baltrans Logistics Malaysia Sdn. Bhd.
1
| Private Company | 1 | |
Shapadu-Bal Transportation M Sdn. Bhd.
1
| Private Company | 1 | |
Agx Logistics M Sdn. Bhd.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Periasamy Ponnudorai via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| KERJAYA PROSPEK PROPERTY | Real Estate Development | Corporate Secretary Corporate Secretary | |
| AMANAHRAYA REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Corporate Secretary Director/Board Member | |
| GLOBAL BIO-CHEM TECHNOLOGY GROUP COMPANY LIMITED | Agricultural Commodities/Milling | Comptroller/Controller/Auditor | |
| SUNSURIA | Real Estate Development | Corporate Secretary Corporate Secretary | |
Advanced Packaging Technology (M) Bhd.
 Advanced Packaging Technology (M) Bhd. Containers/PackagingProcess Industries Advanced Packaging Technology (M) Bhd. engages in the manufacture and distribution of flexible packaging materials. Its products include packages in roll and pouch/bag form. The company was founded by Sam Fatt Chee, Kiat Tjin, Sah Lim Law, and Hock Seng Eu on March 31, 1982 and is headquartered in Bandar Baru Bangi, Malaysia. | Containers/Packaging | Corporate Secretary Corporate Secretary | |
| DATAPREP HOLDINGS | Information Technology Services | Corporate Secretary Corporate Secretary | |
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 | Director/Board Member | |
AGI Freight Singapore Pte Ltd.
 AGI Freight Singapore Pte Ltd. Air Freight/CouriersTransportation Part of Pacific CMA, Inc., AGI Freight Singapore Pte Ltd. is a company that provides freight forwarding and logistics services. The company is based in Singapore, Singapore. The Singaporean company was founded by Lip Pheng Neo. | Air Freight/Couriers | Chief Executive Officer | |
| London School of Economics & Political Science | College/University | Undergraduate Degree | |
| Loughborough University | College/University | Undergraduate Degree | |
| City University of Hong Kong | College/University | Undergraduate Degree | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| International Centre for Leadership In Finance | Director of Finance/CFO | ||
BDO Binder (Malaysia) Sdn. Bhd.
 BDO Binder (Malaysia) Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Part of BDO LLP, BDO Binder (Malaysia) Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that provides accounting services. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
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 | |
iAdvantage Ltd.
 iAdvantage Ltd. Information Technology ServicesTechnology Services iAdvantage Ltd. provides information technology infrastructural services. Its solutions and services include managed services, data center and connectivity solutions. The company was founded in 2000 and is headquartered in Hong Kong. | Information Technology Services | Comptroller/Controller/Auditor | |
abrdn Islamic Malaysia Sdn. Bhd.
 abrdn Islamic Malaysia Sdn. Bhd. Investment ManagersFinance abrdn Islamic Malaysia Sdn. Bhd. (AIM) is a registered mutual fund manager headquartered in Kuala Lumpur, Malaysia. It was founded in 2013 and formerly known as Aberdeen Islamic Asset Management Sdn Bhd. The firm changed their name to Aberdeen Standard Islamic Investments (Malaysia) Sdn. Bhd. in 2018 and abrdn Islamic Malaysia Sdn. Bhd. in 2021. They are a subsidiary of Aberdeen Standard Investments (Malaysia) Sdn Bhd. AIM provides fund management in accordance with Shariah requirements by using their international presence. | Investment Managers | Chief Executive Officer | |
| ASIA MEDIA GROUP | Advertising/Marketing Services | Corporate Secretary Corporate Secretary | |
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal | ||
Premier Football International Pte Ltd.
 Premier Football International Pte Ltd. Specialty StoresRetail Trade Part of Warrix Sport PCL, Premier Football International Pte Ltd. operates as an online platform that sells football jerseys. The company is based in Singapore, Singapore. The Singaporean company was founded in 2005 by Mark Penu. Premier Football International was acquired by Warrix Holding Pte Ltd. on March 31, 2023 for $0.61 million. | Specialty Stores | Founder | |
Kintetsu World Express (Philippines), Inc.
 Kintetsu World Express (Philippines), Inc. Air Freight/CouriersTransportation Part of Kintetsu Group Holdings Co., Ltd., Kintetsu World Express (Philippines), Inc. provides freight transportation services. The company is based in Paranaque, Philippines. | Air Freight/Couriers | Corporate Officer/Principal | |
| JINHAI MEDICAL TECHNOLOGY LIMITED | Personnel Services | Corporate Secretary | |
| BPO Global Service Ltd. | Corporate Officer/Principal | ||
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 | |
| Moore Stephens Associates Ltd. | Corporate Officer/Principal | ||
Malaysia Airlines Bhd.
 Malaysia Airlines Bhd. AirlinesTransportation Malaysia Airlines Bhd. engages in provision of air transportation services. It offers corporate travel, government travel, charter services, and flight simulator. The company was founded on November 7, 2014 and is headquartered in Sepang, Malaysia. | Airlines | Treasurer | |
| KHOON GROUP LIMITED | Engineering & Construction | Corporate Secretary | |
WOW Restaurant Group Ltd.
 WOW Restaurant Group Ltd. RestaurantsConsumer Services WOW Restaurant Group Ltd. engages in the operation of Chinese restaurant. It focuses on Cantonese cuisine under the four self-owned brands, namely Golden Ocean Seafood Restaurant, Yat Palace Dining, Yat Seafood Restaurant, and Fung Cuisine. It operates through the Restaurant Operations, and Restaurant Management Consultancy Services segments. The company was founded by Chan Kai Chap in August 2006 and is headquartered in Hong Kong. | Restaurants | Corporate Secretary | |
| Agx Express Phils, Inc. | Director/Board Member Director/Board Member Director/Board Member | ||
| Agx Logistics S Pte Ltd. | Director/Board Member Founder Founder | ||
AAD Holdings Pte Ltd.
 AAD Holdings Pte Ltd. Real Estate DevelopmentFinance Part of Axiata Group Bhd., AAD Holdings Pte Ltd. is a real estate leasing company based in Singapore, Singapore. on September 30, 2021 for $14.77 million. AAD Holdings was acquired by Axiata Group Bhd. | Real Estate Development | Director/Board Member Director/Board Member | |
| Sports Revolution Pte Ltd. | Director/Board Member | ||
| Premier Investment Holdings Pte Ltd. | Director/Board Member | ||
| Agx Logistics China Holdings Pte Ltd. | Director/Board Member | ||
| Greenwood Industry Ltd. | Corporate Officer/Principal | ||
| Greenwood Management Services HK Ltd. | Comptroller/Controller/Auditor | ||
| Lujolujo Asia Ltd. | Comptroller/Controller/Auditor | ||
| Global Sweeteners Hk Ltd. | Comptroller/Controller/Auditor | ||
Mattan Bhd.
 Mattan Bhd. Engineering & ConstructionIndustrial Services Mattan Bhd is an investment holding company involved in the provision of systems integration services for the renewable energy industry. It specializes in construction, installation, subcontracting works, and operation and maintenance of renewable energy facilities. It operates through the following segments: Engineering, Procurement, Construction and Commissioning (EPCC), Operation and Maintenance, and Subcontracting and Consultancy Services. The EPCC segment offers site assessment, system designs, procurement, system installation, commissioning services as well as operation and maintenance services. The Subcontracting and Consultancy Services segment provides consultancy and advisory to end users, project planning and management services, and construction management and supervision. The Operation and Maintenance segment refers to administration, system monitoring, preventive maintenance and corrective maintenance. The company was founded on September 5, 2017 and is headquartered in Petaling Jaya, Malaysia. | Engineering & Construction | Corporate Secretary Corporate Secretary | |
| CTR HOLDINGS LIMITED | Engineering & Construction | Corporate Secretary | |
| S&T HOLDINGS LIMITED | Engineering & Construction | Corporate Secretary | |
Amanahraya-Kenedix Reit Manager Sdn. Bhd.
 Amanahraya-Kenedix Reit Manager Sdn. Bhd. Real Estate Investment TrustsFinance Amanahraya-Kenedix Reit Manager Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that acts as a Real Estate Investment Trust/REIT. | Real Estate Investment Trusts | Director/Board Member | |
| OCEAN VANTAGE HOLDINGS | Oilfield Services/Equipment | Director/Board Member | |
Phillip Capital Sdn. Bhd.
 Phillip Capital Sdn. Bhd. Packaged SoftwareTechnology Services Part of PhillipCapital, Phillip Capital Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. develops trading software. The Malaysian company was founded in 1995. Lam Choon Jin has been the CEO of the company since 2011. | Packaged Software | 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 |
Statistics
International
| Malaysia | 20 |
| Hong Kong | 13 |
| Singapore | 9 |
| Cayman Islands | 5 |
| United Kingdom | 3 |
Sectoral
| Commercial Services | 9 |
| Finance | 7 |
| Consumer Services | 6 |
| Industrial Services | 6 |
| Technology Services | 4 |
Operational
| Director/Board Member | 43 |
| Corporate Secretary | 33 |
| Corporate Officer/Principal | 31 |
| Independent Dir/Board Member | 15 |
| Comptroller/Controller/Auditor | 9 |
Most connected contacts
- Stock Market
- Insiders
- Periasamy Ponnudorai
- Company connections
