Siok Choo Tan
Président chez UNITED MALACCA
Fortune : 5 M $ au 31/05/2024
Provenance du réseau au premier degré de Siok Choo Tan
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Agricultural Commodities/Milling | 23 | |
OCBC Bank (Malaysia) Bhd.
 OCBC Bank (Malaysia) Bhd. Major BanksFinance OCBC Bank (Malaysia) Bhd. engages in the provision of banking services. It offers consumer, investment, Islamic, and transaction banking; and treasury services. The company was founded in 1932 and is headquartered in Kuala Lumpur, Malaysia.
18
| Subsidiary | Major Banks | 18 |
PT Wana Rindang Lestari
 PT Wana Rindang Lestari General GovernmentGovernment PT Wana Rindang Lestari is a private company based in Indonesia that specializes in wholesaling agricultural products. The Indonesian company also offers living animal and plant forest cultivation services. The CEO of the company is Keng Siew Ong.
5
| Private Company | General Government | 5 |
South-East Pahang Oil Palm Bhd.
 South-East Pahang Oil Palm Bhd. Real Estate DevelopmentFinance Part of United Malacca Bhd., South-East Pahang Oil Palm Bhd. The company is based in Melaka, Malaysia. owns seven pieces of 99-year leasehold land measuring approximately 1,619 hectares and operates oil palm estates. South-East Pahang Oil Palm on February 02, 2004 for $10.11 million. was acquired by United Malacca Bhd.
4
| Subsidiary | Real Estate Development | 4 |
PT Lifere Agro Kapuas
 PT Lifere Agro Kapuas Agricultural Commodities/MillingProcess Industries Part of United Malacca Bhd., PT Lifere Agro Kapuas operates an oil palm plantation. The company is based in Daerah Khusus Ibukota Jakarta, Indonesia. The CEO of the Indonesian company is Peter Benjamin.
4
| Subsidiary | Agricultural Commodities/Milling | 4 |
Pt Bintang Gemilang Permai
4
| Private Company | 4 | |
OCBC Al-Amin Bank Bhd.
 OCBC Al-Amin Bank Bhd. Major BanksFinance OCBC Al-Amin Bank Bhd. engages in the provision of Islamic banking services. It offers consumer banking, business banking, investment banking, transaction banking, and treasury services. The company was founded in 2008 and is headquartered in Kuala Lumpur, Malaysia.
3
| Subsidiary | Major Banks | 3 |
Melaka Pindah Properties Sdn. Bhd.
2
| Subsidiary | 2 | |
Masjid Tanah Properties Sdn. Bhd.
2
| Subsidiary | 2 | |
Vintage Plantations Sdn. Bhd.
 Vintage Plantations Sdn. Bhd. Financial ConglomeratesFinance Part of United Malacca Bhd., Vintage Plantations Sdn. The company is based in Melaka, Malaysia. Bhd. is a Malaysian development stage company. Vintage Plantations Sdn. on April 25, 2003. was acquired by United Malacca Bhd.
2
| Subsidiary | Financial Conglomerates | 2 |
Meridian Plantations Sdn. Bhd.
2
| Subsidiary | 2 | |
Syarikat Penanaman Bukit Senorang Sdn Bhd
 Syarikat Penanaman Bukit Senorang Sdn Bhd Real Estate DevelopmentFinance Part of United Malacca Bhd., Syarikat Penanaman Bukit Senorang Sdn Bhd is a Malaysian company that operates palm oil plantations. The company is based in Pahang, Malaysia. on February 02, 2004. Syarikat Penanaman Bukit Senorang was acquired by United Malacca Bhd.
2
| Subsidiary | Real Estate Development | 2 |
Leong Hin San Sdn. Bhd.
2
| Subsidiary | 2 | |
TARC Education Foundation
1
| Non-Profit Organization | 1 | |
Pt Usaha Mulia Bahagia
1
| Private Company | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Siok Choo Tan via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal President | |
| CITYNEON HOLDINGS LIMITED | Media Conglomerates | Director/Board Member | |
| HAP SENG PLANTATIONS HOLDINGS | Agricultural Commodities/Milling | Chairman Director/Board Member | |
| GREAT EASTERN HOLDINGS LIMITED | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member | |
OCBC Wing Hang Bank Ltd.
 OCBC Wing Hang Bank Ltd. Major BanksFinance OCBC Wing Hang Bank Ltd. operates as an investment holding company which provides banking services. It offers a comprehensive range of commercial banking products and services and other financial services such as consumer financing, share brokerage and insurance, among others. The company was founded by Y. K. Fung in 1937 and is headquartered in Hong Kong. | Major Banks | Director/Board Member Director/Board Member | |
| HEINEKEN MALAYSIA | Beverages: Alcoholic | Comptroller/Controller/Auditor Human Resources Officer | |
| WBL CORPORATION LTD | Electronic Components | Director/Board Member Director/Board Member | |
| PARAMOUNT CORPORATION | Real Estate Development | Director/Board Member Chief Executive Officer | |
| FAR EAST HOLDINGS | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
Great Eastern General Insurance Ltd.
 Great Eastern General Insurance Ltd. Investment ManagersFinance Great Eastern General Insurance Ltd. (Great Eastern General) is an insurance management firm headquartered in Singapore. The firm was founded in 1920 and formerly known as Overseas Assurance Corp. Ltd. They are a subsidiary of Acadian Asset Management LLC, ultimately owned by BrightSphere Investment Group, Inc. (NYSE: BSIG) in the US. Great Eastern General offers personal insurance and corporate solutions. | Investment Managers | Director/Board Member Director/Board Member | |
Bank Negara Malaysia
 Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia. | General Government | Chief Executive Officer Corporate Officer/Principal | |
| OVERSEA-CHINESE BANKING CORPORATION LIMITED | Major Banks | Chief Executive Officer President Director of Finance/CFO Director of Finance/CFO Chief Operating Officer Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| PRL GLOBAL LTD. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
EPA Management Sdn Bhd
 EPA Management Sdn Bhd Real Estate DevelopmentFinance Part of Kulim (Malaysia) Bhd., EPA Management Sdn Bhd is a Malaysian company involved in estate management and consultancy, corporate and secretarial services, and oil palm plantations. The company is based in Kota Tinggi, Malaysia. from Johor Corp. on July 06, 2004 for $21.06 million. EPA Management was acquired by Kulim (Malaysia) Bhd. | Real Estate Development | Chief Tech/Sci/R&D Officer | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree | |
Malaysia Venture Capital Management Bhd.
 Malaysia Venture Capital Management Bhd. Investment ManagersFinance Malaysia Venture Capital Management Bhd (MAVCAP) is a venture capital firm headquarter located in Malaysia. The firm is established in 2001 by Malaysian Government. It is wholly-owned venture capital subsidiary of the Malaysian Government's Minister of Finance, Inc. | Investment Managers | Chief Investment Officer Private Equity Investor | |
Standard Chartered Bank Malaysia Bhd.
 Standard Chartered Bank Malaysia Bhd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Malaysia Bhd. The company is based in Kuala Lumpur, Malaysia. is a national commercial bank. The Malaysian company was founded in 1875. Joon Nien Mak has been the CEO of the company since 2022. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
OCBC Overseas Investments Pte Ltd.
 OCBC Overseas Investments Pte Ltd. Financial ConglomeratesFinance Part of Oversea-Chinese Banking Corp. Ltd., OCBC Overseas Investments Pte Ltd. is a Singaporean company that invests in other companies. The company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Singapore Island Bank Ltd.
 Singapore Island Bank Ltd. Regional BanksFinance Part of Oversea-Chinese Banking Corp. Ltd., Singapore Island Bank Ltd. is a company that provides banking services. Singapore Island Bank Ltd. is based in Singapore, Singapore. | Regional Banks | Chairman Chairman Chairman | |
| ALLIANCE BANK MALAYSIA | Regional Banks | Chairman Corporate Officer/Principal Corporate Officer/Principal | |
| Universiti Putra Malaysia | College/University | Undergraduate Degree Graduate Degree | |
CIMB Bank Bhd.
 CIMB Bank Bhd. Regional BanksFinance CIMB Bank Bhd. provides commercial banking services. It offers accounts, cards, loans, investment, insurance, and support. The company is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer | |
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 | |
Citibank Bhd.
 Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The company is based in Kuala Lumpur, Malaysia. is a financial institution that provides financial management and banking services. The Malaysian company offers a wide range of products including credit cards, loans, deposits, and insurance. The CEO of the company is Vikram Singh. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Sales & Marketing Corporate Officer/Principal | |
| PT BANK OCBC NISP TBK | Major Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
Malaysian Estate Owners Association
 Malaysian Estate Owners Association Miscellaneous Commercial ServicesCommercial Services The Malaysian Estate Owners Association provides research, development, and consulting services for the agricultural and agro-forestry sectors. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Malaysian Palm Oil Association | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Malaysian Palm Oil Board | General Government | Corporate Officer/Principal Director/Board Member | |
Niro Ceramic (M) Sdn. Bhd.
 Niro Ceramic (M) Sdn. Bhd. Building ProductsProducer Manufacturing Part of Glenmarie Estates Sdn. The company is based in Petaling Jaya, Malaysia. Bhd., Niro Ceramic (M) Sdn. Bhd. is a Malaysian company that manufactures and distributes porcelain tiles. | Building Products | Director/Board Member Director/Board Member | |
| KTB Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Prosper Group of Cos. | Director/Board Member Director/Board Member | ||
Bank of Singapore Ltd.
 Bank of Singapore Ltd. Investment ManagersFinance Bank of Singapore Ltd. is the wholly-owned private banking arm of Oversea-Chinese Banking Corp. Ltd. (SGX: O39), a multinational banking and financial services corporation headquartered in Singapore. Founded in 2010, the firm caters to high net-worth individuals, families, professionals, executives, and private investors both in Asia and globally. Bank of Singapore provides a range of private banking services such as discretionary portfolio management, family office, set up of trust, foundation and offshore companies, alternative investments including private equity and hedge funds, as well as third-party mutual funds selection. | Investment Managers | Chairman Director/Board Member | |
The Association of Banks in Singapore
 The Association of Banks in Singapore Miscellaneous Commercial ServicesCommercial Services The Association of Banks in Singapore operates as a non-profit organization. It has interests on commercial and investment banking communities. The company was founded in 1973 and is headquartered in Singapore. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Chairman | |
PT Bank OCBC Indonesia
 PT Bank OCBC Indonesia Major BanksFinance Part of Oversea-Chinese Banking Corp. Ltd., PT Bank OCBC Indonesia is a bank. The company is based in Jakarta, Indonesia. | Major Banks | Chief Tech/Sci/R&D Officer Director/Board Member | |
Citicorp Investment Bank (Singapore) Ltd.
 Citicorp Investment Bank (Singapore) Ltd. Regional BanksFinance Part of Citigroup, Inc., Citicorp Investment Bank (Singapore) Ltd. provides commercial bank services. The company is based in Singapore, Singapore. | Regional Banks | Chief Executive Officer Chief Executive Officer | |
| Asian Pacific Bankers Club | Corporate Officer/Principal Corporate Officer/Principal | ||
| Malaysia Agricultural Producers Association | Corporate Officer/Principal Corporate Officer/Principal | ||
| Prosper Palm Oil Mill Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Oversea Chinese Banking Corp. Ltd. (IPO)
 Oversea Chinese Banking Corp. Ltd. (IPO) Investment Banks/BrokersFinance Oversea Chinese Banking Corp. Ltd. (Broker) (OCBC Bank-Broker) is the securities brokerage division of Oversea Chinese Banking Corp. Ltd. (SGX: O39). Headquartered in Singapore, OCBC Bank-Broker provides full brokerage services for securities, derivatives and leveraged foreign exchange trading. They offer a robust electronic platform for clients to execute trades both locally and globally in listed products, futures and foreign exchange contracts in the most efficient way using technology and their extensive network of connectivity. | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer | |
Standard Chartered Bank (Singapore) Ltd.
 Standard Chartered Bank (Singapore) Ltd. Regional BanksFinance Standard Chartered Bank (Singapore) Ltd. provides banking and finacial services. Its services include online banking, straight2bank, mobile banking app, online trading and online unit trusts. The company was founded in 1859 and is headquartered in Singapore. | Regional Banks | Comptroller/Controller/Auditor | |
International Natural Resources Pte. Ltd.
 International Natural Resources Pte. Ltd. Financial ConglomeratesFinance International Natural Resources Pte. Ltd. provides investment services. The company was founded on October 24, 2014 and is headquartered in Singapore. | Financial Conglomerates | Director/Board Member Chairman | |
Eminent Capital Partners LLC
 Eminent Capital Partners LLC Investment ManagersFinance Eminent Capital Partners LLC is a private equity firm. The private company is based in New York, NY and has subsidiaries in the United States. | Investment Managers | Corporate Officer/Principal | |
| Kementerian Tenaga Dan Sumber Asli | Corporate Officer/Principal | ||
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 | |
The Institute of Banking & Finance
 The Institute of Banking & Finance Miscellaneous Commercial ServicesCommercial Services The Institute of Banking & Finance operates as an industry association. The non-profit company is based in Singapore, Singapore. Sin Nam Ng has been the CEO of the Singaporean company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| Thailand Ministry of Natural Resources & Environment | General Government | Corporate Officer/Principal |
Statistiques
Internationale
| Malaisie | 24 |
| Singapour | 18 |
| Etats-Unis | 3 |
| Hong Kong | 3 |
| Australie | 3 |
Sectorielle
| Finance | 24 |
| Consumer Services | 7 |
| Commercial Services | 6 |
| Government | 4 |
| Process Industries | 3 |
Opérationnelle
| Director/Board Member | 240 |
| Corporate Officer/Principal | 133 |
| Independent Dir/Board Member | 54 |
| Chairman | 28 |
| Chief Executive Officer | 26 |
Relations les plus connectées
| Insiders | |
|---|---|
| Samuel Nag Tsien | 47 |
| Ang Meng Tan | 37 |
| Ahmad bin Mohammad Don | 35 |
| David Conner | 32 |
| Peter Benjamin | 19 |
| Lee Chern Young | 19 |
| Wei Hong Ching | 16 |
| Sun Teong Chew | 15 |
| Tit Koon Soon | 15 |
| Nik Ramlah binti Nik Mahmood | 15 |
| Cheng Hua Tee | 15 |
| Leng Teo | 15 |
| Teck Poh Lai | 14 |
| Kor Mee Tan | 14 |
| Keng Siew Ong | 13 |
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