Syed Mohamad Amin Al-Jeffri
Founder at AljeffriDean Chartered Accountants
Network origin in Syed Mohamad Amin Al-Jeffri first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
510
| Private Company | Miscellaneous Commercial Services | 510 |
University of Malaya
283
| College/University | Other Consumer Services | 283 |
Financial Planning Association of Malaysia
92
| Private Company | 92 | |
Seloga Holdings Bhd.
 Seloga Holdings Bhd. MiscellaneousMiscellaneous Seloga Holdings Bhd. operates as a holding company. The firm engages in the property development and construction activities. It offers agriculture farmland, oil and gas, power plants, concessions, infrastructure development and waste management. The company was founded on September 26, 1995 and is headquartered in Kuala Lumpur, Malaysia.
17
| Private Company | Miscellaneous | 17 |
Malaysia-China Business Council
17
| Private Company | 17 | |
Malaysia Singapore Business Council
10
| Private Company | 10 | |
Hektar Asset Management Sdn. Bhd.
 Hektar Asset Management Sdn. Bhd. Real Estate Investment TrustsFinance Part of Hektar Group, Hektar Asset Management Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a leading Malaysian real estate investment trust that focuses on creating community-focused shopping centers in various parts of Peninsular Malaysia. The Malaysian company's portfolio consists of six well-established shopping centers, including Subang Parade, Mahkota Parade, Wetex Parade, Central Square, Kulim Central, and Segamat Central, providing good geographical diversification to the REIT. The company aims to enhance the long-term value of the portfolio via key operating, investment, and capital management strategies.
10
| Subsidiary | Real Estate Investment Trusts | 10 |
| Public Company | Real Estate Development | 6 | |
Ram Rating Services Bhd.
6
| Subsidiary | 6 | |
Ram Ratings (Lanka) Ltd.
 Ram Ratings (Lanka) Ltd. Financial Publishing/ServicesCommercial Services Ram Ratings (Lanka) Ltd. provides credit rating services and related credit and financial analytical services. The private company is based in Colombo, Sri Lanka. on January 21, 2014. Adrian D. Perera has been the CEO of the Sri Lankan company since 2009. Ram Ratings (Lanka was acquired by RAM Ratings (Lanka) Ltd. management from Ram Holdings Bhd.
6
| Private Company | Financial Publishing/Services | 6 |
Kuala Lumpur Malay Chamber of Commerce
 Kuala Lumpur Malay Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Kuala Lumpur Malay Chamber of Commerce is a Chamber of Commerce based in Kuala Lumpur, Malaysia.
4
| Non-Profit Organization | Miscellaneous Commercial Services | 4 |
Golden Horse Palace Bhd.
 Golden Horse Palace Bhd. Hotels/Resorts/Cruise linesConsumer Services Golden Horse Palace Bhd. operates hotels. It also offers lifestyle services with health screening services, wellness program, entertainment, and leisure. The company was founded on July 11, 1992 and is headquartered in Seri Kembangan, Malaysia.
3
| Subsidiary | Hotels/Resorts/Cruise lines | 3 |
AljeffriDean Chartered Accountants
 AljeffriDean Chartered Accountants Miscellaneous Commercial ServicesCommercial Services AljeffriDean Chartered Accountants operates as an accounting firm. Its services include audit and investigation, corporate recovery and business consultancy, corporate governance, internal audit and risk management, taxation, information technology and corporate secretary. The company was founded by Syed Mohamad Amin bin Syed Jan Al-Jeffri and is headquartered in Kuala Lumpur, Malaysia.
2
| Private Company | Miscellaneous Commercial Services | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Syed Mohamad Amin Al-Jeffri via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | Mohamed Adlan bin Ahmad Tajudin Syed Izuan bin Syed Kamarulbahrin | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Financial Reporting Foundation | Chairman Chairman Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | ||
| BURSA MALAYSIA | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman 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 | |
AmBank (M) Bhd.
 AmBank (M) Bhd. Major BanksFinance AmBank (M) Bhd. provides commercial banking services. It offers financial solutions which includes deposits, loans and financing, credit cards, wealth management, priority banking, insurance, small business banking, trade finance, cash management, young professional solutions, foreign currency exchange and remittance services. The company was founded on June 1, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Chairman Director/Board Member Chief Executive Officer Director/Board Member | |
| MALAYAN BANKING | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| Malaysian Accounting Standards Board | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Arthur Andersen & Co. /Malaysia/
 Arthur Andersen & Co. /Malaysia/ Miscellaneous Commercial ServicesCommercial Services Arthur Andersen & Co. /Malaysia/ provides accounting services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
Hanafiah Raslan & Mohamad Sdn. Bhd.
 Hanafiah Raslan & Mohamad Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Hanafiah Raslan & Mohamad Sdn. is a private company based in Kuala Lumpur, Malaysia. Bhd. The Malaysian company was founded by Mohamad Nor bin Mohamad. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal Founder | |
| AVILLION | Other Consumer Services | Director of Finance/CFO Director/Board Member Chief Executive Officer | |
| MELEWAR INDUSTRIAL GROUP | Steel | Director/Board Member Chairman Corporate Officer/Principal | |
AmMetLife Insurance Bhd.
 AmMetLife Insurance Bhd. Life/Health InsuranceFinance AmMetLife Insurance Bhd. The joint venture company is based in Kuala Lumpur, Malaysia. provides insurance services. The Malaysian company was founded in 1973. Rangam Bir has been the CEO of the company since 2023. | Life/Health Insurance | Chairman Director/Board Member Director/Board Member | |
Amcorp Group Bhd.
 Amcorp Group Bhd. Real Estate DevelopmentFinance Amcorp Group Bhd. operates as an investment holding company. It engages in the provision of financial services, property development, property management, engineering, information technology, and consumer goods and services through its subsidiaries. The company was founded on April 26, 1910 and is headquartered in Petaling Jaya, Malaysia. | Real Estate Development | Chairman Director/Board Member Chief Executive Officer | |
| Perdana Leadership Foundation | Chairman Director/Board Member Director/Board Member | ||
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 Corporate Officer/Principal | |
MCM Technologies Bhd.
 MCM Technologies Bhd. Miscellaneous Commercial ServicesCommercial Services MCM Technologies Bhd. operates as an investment holding company. It offers management and other consultancy services. The company was founded in 1994 and is headquartered in Petaling Jaya, Malaysia. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
| RCE CAPITAL | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
| International Islamic University Malaysia | College/University | Masters Business Admin Graduate Degree Undergraduate Degree | |
Ram Holdings Bhd.
 Ram Holdings Bhd. Financial Publishing/ServicesCommercial Services RAM Holdings is a leading provider of independent credit research and advisory services. Their forte is in the provision of unparalleled insights into the Malaysian bond market to help guide their clients’ decision making processes and also in other value-added services that complement their requirements. RAM Holdings (formerly known as Rating Agency Malaysia Berhad) was established in November 1990 as a catalyst for the domestic debt-capital market and as the nation’s first credit-rating agency. Their shareholders comprise both local and foreign financial institutions. On 1 July 2007, their rating operations were novated to a newly formed subsidiary, RAM Rating Services Berhad (“RAM Ratings”). Today, RAM Holdings spearheads the cultivation of new businesses and continues to provide training as well as economic research that promotes financial and credit expertise, in addition to soft skills. At RAM Holdings, they have three main subsidiaries that take care of their clients’ needs RAM Ratings and RAM Ratings (Lanka) Limited (which provide credit-rating services in their respective markets), and RAM Consultancy Services Sdn Bhd (which supplies innovative risk-management solutions as well as strategic business and advisory services). They also have 2 units within the holding company that furnish economic research and training services areas in which they possess more than a decade of experience. Through their solid infrastructure and diversity of skills, they are able to assign expert teams that provide in-depth analysis on the domestic debt-capital market to both issuers and investors as well as consultancy and business advisory services. As part of their initial ventures en route to their longer-term vision, RAM Holdings has established affiliations with internationally renowned Standard and Poor’s. They are also directly involved in other developing markets such as Sri Lanka, Bangladesh, Pakistan and Kazakhstan. In the regional arena, RAM Holdings is a member of the Association of Credit Rating Agencies in Asia (or ACRAA). Furthermore, they provide technical assistance and training to Bangladesh’s Credit Rating Information and Services Limited (or CRISL). Through their presence in these international financial markets, RAM Holdings is able to keep their finger on the pulse of global developments and activities. As the nation’s premier credit-rating agency and provider of advisory services, they are well poised to provide guidance by furnishing insightful advise and service of exceptional quality, integrity and objectivity. | Financial Publishing/Services | Chairman Director/Board Member Chairman | |
HSBC Bank Malaysia Bhd.
 HSBC Bank Malaysia Bhd. Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Malaysia Bhd. is a banking and financial investment services company based in Kuala Lumpur, Malaysia. The Malaysian company offers high financing up to RM250,000 and repayment from as low as RM109 monthly with HSBC Amanah Personal Financing-i - Islamic Personal Loan. Customers can get help and support on HSBC's products and services, including credit cards, internet and mobile banking, accounts, and loans online. The company also provides professionally managed funds across different sectors to help customers grow their wealth. The company was founded in 1865, and the CEOs are Mukhtar Malik Hussain and Omar Siddiq bin Amin Noer Rashid. | Major Banks | Chairman Chairman Corporate Officer/Principal | |
| MALAYSIAN RESOURCES CORPORATION | Real Estate Development | Corporate Officer/Principal Comptroller/Controller/Auditor Chief Executive Officer | |
| KUMPULAN PERANGSANG SELANGOR | Water Utilities | Director/Board Member Comptroller/Controller/Auditor Director/Board Member | |
| MALAYSIA PACIFIC CORPORATION | Real Estate Development | Director/Board Member Director/Board Member Chairman | |
PricewaterhouseCoopers (Malaysia)
 PricewaterhouseCoopers (Malaysia) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers (Malaysia) provides industry-focused assurance, tax, and advisory services to build public trust and enhance value for clients and their stakeholders. The company is located in Kuala Lumpur, Malaysia | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
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 | Chairman Director/Board Member Director/Board Member | |
| KNM GROUP | Oilfield Services/Equipment | Chairman Chairman Chief Executive Officer | |
| AMMB HOLDINGS | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
Securities Commission of Malaysia
 Securities Commission of Malaysia Investment Banks/BrokersFinance The Securities Commission of Malaysia is a financial regulator based in Kuala Lumpur, Malaysia. and has subsidiaries in Malaysia. The Malaysian company was founded by Mohammed Munir bin Abdul Majid. | Investment Banks/Brokers | Chairman Corporate Officer/Principal Corporate Officer/Principal | |
Ernst & Young (Malaysia)
 Ernst & Young (Malaysia) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (Malaysia) is a Malaysian company that provides accounting services. The company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal Comptroller/Controller/Auditor | |
| PHARMANIAGA | Medical Distributors | Director of Finance/CFO Director/Board Member | |
| PETRON MALAYSIA REFINING & MARKETING | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| CIMB GROUP HOLDINGS | Regional Banks | Director/Board Member Director/Board Member | |
| Association of Banks In Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
Bursa Malaysia
 Bursa Malaysia Investment Banks/BrokersFinance Part of Bursa Malaysia Bhd., Bursa Malaysia is a financial exchange based in Kuala Lumpur, Malaysia. The Malaysian company provides market information, equities prices, indices, bonds prices, derivatives prices, and security futures prices. It also offers shariah compliant equities prices, market statistics, securities, bonds, derivatives, market data, and information services. Bursa Malaysia provides license website linking service, historical data packages, information vendors, and announcements. The company's services include structured warrants entitlement by ex-date, speeds trade market, securities market, derivatives market, and Islamic market. It also offers Labuan International Financial Exchange (LFX), voluntary carbon market, risk & compliance overview, risk & compliance framework, BMSCL and BMDC as central counterparty (CCP), and PFMI disclosure. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| SYCAL VENTURES | Homebuilding | Director/Board Member Director/Board Member | |
CIMB Group Sdn. Bhd.
 CIMB Group Sdn. Bhd. Major BanksFinance CIMB Group Sdn. Bhd. provides banking and financial services. It provides credit cards, mortgages, auto loans, insurance, investment services, and wealth management services. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Director/Board Member | |
| Malaysian Communications & Multimedia Commission | General Government | Corporate Officer/Principal Director/Board Member | |
Employees Provident Fund
 Employees Provident Fund Financial ConglomeratesFinance Employees Provident Fund (EPF) is the Government of Malaysia's social security institution which was founded in 1951 to help the Malaysian workforce to save for their retirement in accordance to the Employees Provident Fund Act 1991. Headquartered in Kuala Lumpur, EPF manages pension funds and provides retirement, death, sickness, disability and unemployment benefits for private sector employees, non-pensionable public sector employees and voluntary contributors. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member | |
CIMB Bank (L) Ltd.
 CIMB Bank (L) Ltd. Regional BanksFinance Part of CIMB Group Holdings Bhd., CIMB Bank (L) Ltd. is a Malaysian company that provides banking services. The company is based in Jalan Merdeka, Malaysia. | Regional Banks | Chairman Chairman | |
| TENAGA NASIONAL | Electric Utilities | Director/Board Member Director of Finance/CFO | |
| MAA GROUP | Multi-Line Insurance | Director/Board Member Chairman | |
| VELESTO ENERGY | Contract Drilling | Director/Board Member Director/Board Member | |
| LAND & GENERAL | Real Estate Development | Chairman Director/Board Member | |
M3nergy Bhd.
 M3nergy Bhd. Contract DrillingIndustrial Services M3nergy Bhd. explores oil and gas. It involves in investment holding and provision of management services. The company was founded by Peck Kiat Chee in 1990 and is headquartered in Kuala Lumpur, Malaysia. | Contract Drilling | Director/Board Member Director/Board Member | |
| AMCORP PROPERTIES BERHAD | Alternative Power Generation | Director/Board Member Director/Board Member | |
Cagamas Holdings Bhd.
 Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| IJM PLANTATIONS BERHAD | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
KGI Securities (Singapore) Pte. Ltd
 KGI Securities (Singapore) Pte. Ltd Investment Banks/BrokersFinance Part of China Development Financial Holding Corp., KGI Securities (Singapore) Pte. Ltd is a brokerage firm based in Singapore, Singapore. KGI Securities (Singapore) Pte. on January 30, 2015 for $33.95 million. The CEO of the Singaporean company is Cheng Hoe Teo. Ltd was acquired by KGI Asia (Holdings) Pte Ltd. from AMMB Holdings Bhd. | Investment Banks/Brokers | Director/Board Member Director/Board Member |
Statistics
International
| Malaysia | 47 |
| United Kingdom | 3 |
| Australia | 2 |
| Singapore | 2 |
Sectoral
| Finance | 22 |
| Commercial Services | 10 |
| Consumer Services | 4 |
| Utilities | 4 |
| Industrial Services | 4 |
Operational
| Director/Board Member | 591 |
| Corporate Officer/Principal | 350 |
| Independent Dir/Board Member | 237 |
| Chairman | 157 |
| Director of Finance/CFO | 58 |
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