Mohamed Suhaimi bin Sulaiman
Director/Board Member at DFZ Capital Bhd.
Network origin in Mohamed Suhaimi bin Sulaiman first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
DFZ Capital Bhd.
 DFZ Capital Bhd. Wholesale DistributorsDistribution Services DFZ Capital Bhd. trades and retails duty free goods and non-dutiable merchandise. The firm offers liquor and spirits, cigarettes, perfumes, chocolates, jewelry, souvenirs, clothes, cold drinks, wines, gifts, pewter, time pieces, cosmetics, jewelry, pens, watches, can food, sunglasses, luggage, and apparel products, pens, watches, household goods, toiletries, souvenirs and confectioneries. The company was incorporated on July 27, 1983 and is headquartered in Penang, Malaysia.
6
| Subsidiary | Wholesale Distributors | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohamed Suhaimi bin Sulaiman via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ATLAN HOLDINGS | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Corporate Secretary | |
| DUTY FREE INTERNATIONAL LIMITED | Specialty Stores | Director/Board Member Corporate Secretary | |
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 | |
| SUIWAH CORPORATION BERHAD | Food Retail | Corporate Secretary | |
Asas Dunia Bhd.
 Asas Dunia Bhd. Financial ConglomeratesFinance Asas Dunia Bhd. operates as an investment holding company. It engages in the property development and building construction activities. The firm develops residential, commercial and industrial buildings. The company was founded on December 18, 1982 and is headquartered in Pulau Pinang, Malaysia. | Financial Conglomerates | Corporate Secretary | |
Eng Teknologi Holdings Sdn. Bhd.
 Eng Teknologi Holdings Sdn. Bhd. Industrial MachineryProducer Manufacturing Eng Teknologi Holdings Bhd manufactures and sells computer hardware. Its principal activities include manufacture and sale of precision components in the Data Storage and Industrial. The firm’s products include Compressor, Aerospace, Gas valve, Hard Disk Drive, Laser Unit and Semiconductor Equipment. The company was founded by Teh Ah Ba in 1974 and is headquartered in Bayan Lepas, Malaysia. | Industrial Machinery | Corporate Secretary | |
| YGL CONVERGENCE | Information Technology Services | Corporate Secretary | |
Gold Bridge Engineering & Construction Bhd.
 Gold Bridge Engineering & Construction Bhd. Real Estate DevelopmentFinance Gold Bridge Engineering & Construction Bhd. provides property development and building construction services. The company was founded in 1989 and is headquartered in Kuala Lumpur, Malaysia. | Real Estate Development | Corporate Secretary | |
| TRANSOCEAN HOLDINGS BHD. | Miscellaneous Commercial Services | Corporate Secretary | |
AKN Technology Bhd.
 AKN Technology Bhd. SemiconductorsElectronic Technology AKN Technology Bhd. manufactures and supplies semiconductor products. The company was founded in 1984 and is headquartered in Petaling Jaya, Malaysia. | Semiconductors | Corporate Secretary | |
K-Star Sports Ltd.
 K-Star Sports Ltd. Apparel/FootwearConsumer Non-Durables K-Star Sports Ltd. engages in the design, manufacture, distribution, and sale of sports footwear and sports apparel. It offers athletic footwear designed for sporting activities, such as running, tennis, basketball, and mountain climbing, as well as leisure footwear as well as original equipment manufacturing and original design manufacturing services. It also involved in construction business. The company was founded in 1992 and is headquartered in Jinjiang, China. | Apparel/Footwear | Corporate Secretary | |
| ATTILAN GROUP LTD | Investment Managers | Corporate Secretary | |
| NTPM HOLDINGS | Household/Personal Care | Corporate Secretary | |
| IVORY PROPERTIES GROUP | Real Estate Development | Corporate Secretary | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal | ||
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal | ||
| SAM ENGINEERING & EQUIPMENT (M) | Metal Fabrication | Corporate Secretary | |
| GREATECH TECHNOLOGY | Industrial Machinery | Corporate Secretary | |
| PBA HOLDINGS | Water Utilities | Corporate Secretary | |
| Selangor Economic Development Corp. | General Government | Corporate Officer/Principal | |
Kemayan Corp. Bhd.
 Kemayan Corp. Bhd. Financial ConglomeratesFinance Kemayan Corp. Bhd. The private company is based in Johor Bahru, Malaysia. provides investment services. | Financial Conglomerates | Director/Board Member | |
| Royal Air Force Staff College | College/University | Undergraduate Degree | |
Merge Housing Bhd.
 Merge Housing Bhd. Real Estate DevelopmentFinance Merge Housing Bhd. is an investment holding company, which is engaged in the property development, project management, civil engineering and building construction as well as realty and property investment. The company operates in two business segments: Realty, Property development, Construction and Investment holding. The Realty segment activities are sales of residential and commercial properties. The Property development segments activities comprises development of residential and commercial properties. The Construction segment engages in construction works. The Investment holding segments activity is investment holding. Merge Housing was founded by Lee Kuang Chong in 1993 and is headquartered in Shah Alam, Malaysia. | Real Estate Development | Chairman | |
Asia Unit Trusts Bhd.
 Asia Unit Trusts Bhd. Investment Trusts/Mutual FundsMiscellaneous Asia Unit Trusts Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that manages unit trust funds. It is ultimately controlled by the Government of Malaysia. | Investment Trusts/Mutual Funds | Director/Board Member | |
| IREKA CORPORATION | Engineering & Construction | Director/Board Member | |
| APM AUTOMOTIVE HOLDINGS | Auto Parts: OEM | Director/Board Member | |
Amanah General Assets Bhd.
 Amanah General Assets Bhd. Financial ConglomeratesFinance Amanah General Assets Bhd. The company is based in Kuala Lumpur, Malaysia and ultimately controlled by the Government of Malaysia. is an investment holding Malaysian company. | Financial Conglomerates | Director/Board Member | |
| AXIS REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Director/Board Member | |
| University of Lancaster | College/University | Graduate Degree | |
| Setia Raya Teknik Sdn. Bhd. | Director/Board Member | ||
Amanah Capital Malaysia Bhd.
 Amanah Capital Malaysia Bhd. Financial ConglomeratesFinance Amanah Capital Malaysia Bhd. is a private equity firm based in Kuala Lumpur, Malaysia. | Financial Conglomerates | Director/Board Member | |
| AYS VENTURES | Wholesale Distributors | Chairman | |
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 | |
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 | |
| Anglo Oriental Malaya Sdn. Bhd. | Comptroller/Controller/Auditor | ||
| CE TECHNOLOGY | Miscellaneous Manufacturing | Corporate Secretary |
Statistics
International
| Malaysia | 32 |
| United Kingdom | 4 |
| Singapore | 3 |
| China | 2 |
Sectoral
| Finance | 11 |
| Producer Manufacturing | 6 |
| Commercial Services | 5 |
| Consumer Services | 4 |
| Retail Trade | 3 |
Operational
| Corporate Secretary | 19 |
| Director/Board Member | 15 |
| Independent Dir/Board Member | 9 |
| Corporate Officer/Principal | 8 |
| Chairman | 2 |
Most connected contacts
- Stock Market
- Insiders
- Mohamed Suhaimi bin Sulaiman
- Company connections
