Network origin in Kown Cheek Sum first degree

EntityEntity typeIndustry
Universiti Sains Malaysia
46
College/University Other Consumer Services 46
Private Company Publishing: Books/Magazines 17
Malaysian Book Publishers Association
1
Private Company 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Kown Cheek Sum via their personal network

CompanySectorRelated peopleMain position
AJIYA Wholesale Distributors

Ngeok Mui Chin

Siew Foong Leong

Santhi Saminathan

Zarina binti Ahmad

Corporate Secretary

Corporate Secretary

Corporate Secretary

Corporate Secretary

National Institute of Public Administration /MY/ College/University

Mustapha bin Abdul Hamid

Nozirah binti Bahari

Nurmala binti Abdul Rahim

Soo Har Yap

Undergraduate Degree

Undergraduate Degree

Corporate Officer/Principal

Undergraduate Degree

SUNGEI BAGAN RUBBER COMPANY (MALAYA) Agricultural Commodities/Milling

Ngeok Mui Chin

Siew Foong Leong

Santhi Saminathan

Corporate Secretary

Corporate Secretary

Corporate Secretary

NOVA WELLNESS GROUP Pharmaceuticals: Other

Munavvar Zubaid bin Abdul Sattar

Sulaiman bin Haji Ahmad

Nyie Lin Phang

Director/Board Member

Director/Board Member

Chief Executive Officer

PARAGON GLOBE Real Estate Development

Siew Foong Leong

Santhi Saminathan

Zarina binti Ahmad

Director/Board Member

Corporate Secretary

Corporate Secretary

EVERGREEN FIBREBOARD Building Products

Siew Foong Leong

Santhi Saminathan

Zarina binti Ahmad

Corporate Secretary

Corporate Secretary

Corporate Secretary

KLUANG RUBBER COMPANY (MALAYA) Agricultural Commodities/Milling

Ngeok Mui Chin

Siew Foong Leong

Santhi Saminathan

Corporate Secretary

Corporate Secretary

Corporate Secretary

KUCHAI DEVELOPMENT Real Estate Development

Ngeok Mui Chin

Siew Foong Leong

Santhi Saminathan

Corporate Secretary

Corporate Secretary

Corporate Secretary

Publishing: Books/Magazines

Kheng Hon Lee

Kang Sum Lih

Siew Shern Koh

Corporate Officer/Principal

Corporate Officer/Principal

Sales & Marketing

KIA LIM Construction Materials

Siew Foong Leong

Soon Choy Wong

Santhi Saminathan

Corporate Secretary

Comptroller/Controller/Auditor

Corporate Secretary

Malaysia Ministry of Finance General Government

Nozirah binti Bahari

Soo Har Yap

Nadzri Bin Yahaya

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Secretary

Tunku Abdul Rahman University College College/University

Shan Kwang Chung

Yuen Sam

King Hui Law

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Ministry of Health of Malaysia

Nozirah binti Bahari

Nadzri Bin Yahaya

Subramaniam Thavaraj

Corporate Officer/Principal

Corporate Secretary

Corporate Officer/Principal

GLOBETRONICS TECHNOLOGY BHD. Semiconductors

Chien Ch'eng Lim

Huck Lee Heng

Eng Keat Chong

Director/Board Member

Chief Executive Officer

Director/Board Member

The University of Hull College/University

Jeli Bohari bin Biha

Tuan Mohammed Jaffar bin Awang

Masters Business Admin

Graduate Degree

Miscellaneous Commercial Services

Syahriza binti Senan

Soon Choy Wong

Corporate Officer/Principal

Corporate Officer/Principal

TOMYPAK HOLDINGS Containers/Packaging

Siew Foong Leong

Santhi Saminathan

Corporate Secretary

Corporate Secretary

WANG-ZHENG Pulp & Paper

Shan Kwang Chung

Hui Guan Teh

Chairman

Director/Board Member

TH PLANTATIONS Agricultural Commodities/Milling

Abdul Aziz bin Hasan

Nurmala binti Abdul Rahim

Chairman

Director/Board Member

Miscellaneous Commercial Services

Pui Lam Wong

Chuan Seng Ewe

Corporate Officer/Principal

Corporate Officer/Principal

School of Pharmaceutical Sciences College/University

Abdullah bin Abdul Wahab

Munavvar Zubaid bin Abdul Sattar

Corporate Officer/Principal

Corporate Officer/Principal

KSL HOLDINGS Real Estate Development

Siew Foong Leong

Santhi Saminathan

Corporate Secretary

Corporate Secretary

Wholesale Distributors

Shan Kwang Chung

Hui Guan Teh

Director/Board Member

Founder

Engineering & Construction

Siew Foong Leong

Santhi Saminathan

Corporate Secretary

Corporate Secretary

AME ELITE CONSORTIUM Homebuilding

Siew Foong Leong

Santhi Saminathan

Corporate Secretary

Corporate Secretary

TIONG NAM LOGISTICS HOLDINGS Air Freight/Couriers

Siew Foong Leong

Santhi Saminathan

Corporate Secretary

Corporate Secretary

College/University

Soon Choy Wong

Santhi Saminathan

Corporate Officer/Principal

Corporate Officer/Principal

YB VENTURES Building Products

Siew Foong Leong

Santhi Saminathan

Corporate Secretary

Corporate Secretary

The Malaysian Institute of Chartered Secretaries & Administra

Siew Foong Leong

Santhi Saminathan

Corporate Officer/Principal

Corporate Officer/Principal

Malaysia Ministry of Agriculture & Agro-Based Industry General Government

Nozirah binti Bahari

Nurmala binti Abdul Rahim

Corporate Officer/Principal

Corporate Officer/Principal

FGV HOLDINGS Agricultural Commodities/Milling

Rastam bin Mohamad Isa

Nozirah binti Bahari

Chairman

Director/Board Member

The Pennsylvania State University College/University

Soon Hock Chiam

Nurmala binti Abdul Rahim

Graduate Degree

Graduate Degree

MQ TECHNOLOGY Miscellaneous Manufacturing

Chatar Singh Santa Singh

Eng Keat Chong

Chairman

Director/Board Member

V.S. INDUSTRY Miscellaneous Manufacturing

Siew Foong Leong

Santhi Saminathan

Corporate Secretary

Corporate Secretary

SOLID AUTOMOTIVE Wholesale Distributors

Siew Foong Leong

Santhi Saminathan

Corporate Secretary

Corporate Secretary

POWER ROOT Food: Specialty/Candy

Siew Foong Leong

Santhi Saminathan

Corporate Secretary

Corporate Secretary

Orogenic Geoexpro (S) Pte Ltd.

Ahmad Ziyad bin Elias

Director/Board Member

PETERLABS HOLDINGS Agricultural Commodities/Milling

Choon Kim Hon

Chairman

REDTONE DIGITAL Specialty Telecommunications

Ibrahim bin Che Mat

Chairman

APFT Miscellaneous Commercial Services

Ahmad Said bin Hamdan

Director/Board Member

Orogenic Geocore Sdn. Bhd.

Ahmad Ziyad bin Elias

Director/Board Member

Orogenic GeoExpro Sdn. Bhd.

Ahmad Ziyad bin Elias

Director/Board Member

Ogeoland Sdn. Bhd.

Ahmad Ziyad bin Elias

Director/Board Member

MATRIX CONCEPTS HOLDINGS Real Estate Development

Choon Kim Hon

Director/Board Member

Orogenic Geosolutions (Hong Kong) Ltd.

Ahmad Ziyad bin Elias

Director/Board Member

Anti-Corruption Agency Malaysia

Ahmad Said bin Hamdan

Corporate Officer/Principal

Orogenic Geosolutions Sdn. Bhd.

Ahmad Ziyad bin Elias

Director/Board Member

Miscellaneous Commercial Services

Ahmad Ziyad bin Elias

Founder

Orogenic International Cayman Ltd.

Ahmad Ziyad bin Elias

Director/Board Member

Malaysian Anti Corruption Commission

Ahmad Said bin Hamdan

Director/Board Member

Statistics

International

Malaysia 43
United Kingdom 3
Australia 2
United States 2
Singapore 2

Sectoral

Consumer Services 8
Process Industries 8
Finance 5
Producer Manufacturing 5
Commercial Services 5

Operational

Director/Board Member 283
Corporate Officer/Principal 82
Independent Dir/Board Member 72
Corporate Secretary 69
Undergraduate Degree 59