Kee Y. bin Mustafa
Director/Board Member at SURIA CAPITAL HOLDINGS
Network origin in Kee Y. bin Mustafa first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Other Transportation | 35 | |
23
| Public Company | Casinos/Gaming | 23 |
Petroliam Nasional Bhd.
 Petroliam Nasional Bhd. Oil & Gas ProductionEnergy Minerals Petroliam Nasional Bhd. operates as an investment holding company which engages in the exploration of oil and gas, and marketing of petroleum & petroleum products. It operates through the following segments: Upstream, Gas and New Energy, Downstream and Corporate & others. The Upstream segment activities include oil and natural gas exploration, development and production, together with related pipeline and transportation activities. The Gas and New Energy segment activities include purchase of natural gas from Upstream, liquefaction and processing of natural gas, marketing and trading of liquefied natural gas and sales gas as well as power and new energy business. The Downstream segment activities include the supply and trading, refining, manufacturing, marketing and transportation of crude oil, petroleum and petrochemical products. The corporate & Others segment comprise primarily logistic and maritime segment, property segment and central treasury and project delivery and technology function. The company was founded on January 20, 1998 and is headquartered in Kuala Lumpur, Malaysia.
16
| Subsidiary | Oil & Gas Production | 16 |
| Extinct | Airlines | 8 | |
Sabah Ports Sdn. Bhd.
 Sabah Ports Sdn. Bhd. Marine ShippingTransportation Sabah Ports Sdn. Bhd. manages seaports operations. It provides berthing, handling and cargo facilities. The company is headquartered in Kota Kinabalu, Malaysia.
6
| Subsidiary | Marine Shipping | 6 |
S P Satria Sdn. Bhd.
3
| Private Company | 3 | |
Sabah Public Services Commission
1
| Private Company | 1 | |
SP Marine Services Sdn. Bhd.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Kee Y. bin Mustafa via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MINETECH RESOURCES | Engineering & Construction | Chief Executive Officer Director/Board Member | |
| PETRONAS GAS | Gas Distributors | Director/Board Member Director of Finance/CFO Chairman Corporate Officer/Principal Chairman Director/Board Member | |
| BERJAYA SPORTS TOTO | Movies/Entertainment | Corporate Secretary Director/Board Member Chairman Director/Board Member Corporate Secretary Corporate Secretary Chief Executive Officer | |
Berjaya Capital Bhd.
 Berjaya Capital Bhd. Property/Casualty InsuranceFinance Part of Berjaya Corp. The company is based in Kuala Lumpur, Malaysia. Bhd., Berjaya Capital Bhd. is a Malaysian company with diverse interests in consumer marketing, property development and investment, gaming, financial services, automobile distribution and other businesses. The CEO of the company is Muhammad Lukman bin Musa. | Property/Casualty Insurance | Corporate Secretary Director/Board Member Director/Board Member | |
Berjaya Group Bhd.
 Berjaya Group Bhd. Financial ConglomeratesFinance Berjaya Group Bhd. is an investment holding company, which engages in the provision of management services. It focuses on financial services; manufacturing; property investment and development; hotel, resort, and recreation; restaurants and cafes; marketing of consumer products and services; and investment holding. The company was founded on July 31, 1967 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Corporate Secretary Comptroller/Controller/Auditor Director/Board Member Public Communications Contact Director/Board Member Director/Board Member Director/Board Member | |
Cosway Corp. Bhd.
 Cosway Corp. Bhd. Household/Personal CareConsumer Non-Durables Cosway Corp. Bhd. manufactures and distributes personal care and household products. The company is headquartered in Kuala Lumpur, Malaysia. | Household/Personal Care | Corporate Secretary Director/Board Member Director/Board Member | |
| BERJAYA ASSETS | Movies/Entertainment | Corporate Secretary Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Corporate Secretary Director/Board Member | |
| ATLAN HOLDINGS | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| KUB MALAYSIA | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer | |
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 | |
| State of Sabah | Province/State | Corporate Officer/Principal Corporate Officer/Principal | |
Qhazanah Sabah Sdn. Bhd.
 Qhazanah Sabah Sdn. Bhd. Financial ConglomeratesFinance Qhazanah Sabah Sdn. is a company based in Kota Kinabalu, Malaysia. Bhd. The Malaysian company is ultimately controlled by the State of Sabah. The CEO of the company is Ahmad Rizal Bin Dahli. | Financial Conglomerates | Chairman Chairman Chairman Chief Executive Officer Chairman | |
| BERJAYA PHILIPPINES INC. | Specialty Stores | Chairman Chief Executive Officer | |
| University of Kebangsaan Malaysia | College/University | Doctorate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Alliance Investment Bank Bhd.
 Alliance Investment Bank Bhd. Investment Banks/BrokersFinance Part of Alliance Bank Malaysia Bhd., Alliance Investment Bank Bhd. The company is based in Kuala Lumpur, Malaysia and was founded in 2001. is a brokerage services provider. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
Berjaya Times Square Sdn Bhd
 Berjaya Times Square Sdn Bhd Department StoresRetail Trade Berjaya Times Square Sdn Bhd operates as a mall. It offers food and beverage , fashion and apparel, travel and tours and accommodation. The company is headquartered in Kuala Lumpur, Malaysia. | Department Stores | Director/Board Member Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member | |
Suria Bumiria Sdn. Bhd.
 Suria Bumiria Sdn. Bhd. Financial ConglomeratesFinance Part of Suria Capital Holdings Bhd., Suria Bumiria Sdn. The company is based in Kota Kinabalu, Malaysia. Bhd. is a Malaysian development stage company. Suria Bumiria Sdn. on March 25, 2004 for $0.0 million. was acquired by Suria Capital Holdings Bhd. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
SCHB Engineering Services Sdn. Bhd.
 SCHB Engineering Services Sdn. Bhd. Financial ConglomeratesFinance Part of Suria Capital Holdings Bhd., SCHB Engineering Services Sdn. The company is based in Sabah, Malaysia. Bhd. is a Malaysian development stage company. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member Corporate Secretary | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| BERJAYA CORPORATION | Casinos/Gaming | Corporate Secretary Director of Finance/CFO Director/Board Member Chief Executive Officer Director/Board Member Corporate Secretary Corporate Secretary Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member | |
Berjaya Vacation Club Bhd.
 Berjaya Vacation Club Bhd. Other Consumer ServicesConsumer Services Berjaya Vacation Club Bhd. provides accommodation and hospitality services. It offers members holiday accommodation packages to there hotels, resorts and condominiums. The company was founded on April 2, 1921 and is headquartered in Kuala Lumpur, Malaysia. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member President | |
Sabah Development Bank Bhd.
 Sabah Development Bank Bhd. Regional BanksFinance Sabah Development Bank Bhd. is a development financial institution, which offers a wide range of financial and non-financial services. It offers project finance, bridging finance, fixed assets finance, working capital finance, loan syndication, corporate advisory, venture capital and equity participation, financial intermediary, and project rehabilitation. The company was founded on August 9, 1977 and is headquartered in Kota Kinabalu, Malaysia. | Regional Banks | Mohamed Fowzi Hassan bin Mohamed Razi | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Universiti Putra Malaysia | College/University | Corporate Officer/Principal Undergraduate Degree Doctorate Degree | |
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 | |
Berjaya Golf Resort Bhd.
 Berjaya Golf Resort Bhd. Real Estate DevelopmentFinance Part of Berjaya Corp. The company is based in Kuala Lumpur, Malaysia. Bhd., Berjaya Golf Resort Bhd. engages in land development. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
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 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 Corporate Officer/Principal Corporate Officer/Principal | |
| BERJAYA MEDIA | Publishing: Newspapers | Corporate Secretary Director/Board Member Chairman Corporate Secretary Corporate Secretary | |
Berjaya Retail Sdn Bhd
 Berjaya Retail Sdn Bhd Food RetailRetail Trade Berjaya Retail Bhd. operates chain of convenience stores. It also involves in marketing and direct selling of consumer durables with installment option schemes via Singer (Malaysia) Sdn Bhd. The company was founded on June 8, 2009 and is headquartered in Kuala Lumpur, Malaysia. | Food Retail | Corporate Secretary Director/Board Member | |
| KDE Recreation Bhd. | Director/Board Member Director/Board Member | ||
| Tioman Island Resort Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Staffield Country Resort Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Indah Corp. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Universiti Teknologi MARA | College/University | Masters Business Admin Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| BERJAYA FOOD | Restaurants | Corporate Secretary Director/Board Member Chairman Corporate Secretary Corporate Secretary Director/Board Member | |
| International Islamic University Malaysia | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
| SAPURA ENERGY | Oilfield Services/Equipment | Director/Board Member Director of Finance/CFO | |
| BERMAZ AUTO | Specialty Stores | Corporate Secretary Corporate Secretary Corporate Secretary | |
| Institute for Development Studies | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | ||
PETRONAS Carigali Sdn. Bhd.
 PETRONAS Carigali Sdn. Bhd. Electric UtilitiesUtilities Petronas Carigali Sdn. Bhd. engages in the exploration, development and production of oil and gas. It also offers oil and gas well drilling, as well as engineering, constructing, and commissioning natural gas pipeline and associated facilities. The company was founded in 1982 and is headquartered in Kuala Lumpur, Malaysia. | Electric Utilities | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| Open University Malaysia | College/University | Undergraduate Degree Graduate Degree | |
Suria Re Sdn. Bhd.
 Suria Re Sdn. Bhd. Investment ManagersFinance Suria Re Sdn. Bhd. provides investment services. The company is headquartered in Kota Kinabalu, Malaysia. | Investment Managers | Director/Board Member Corporate Secretary | |
| Institute of Corporate Directors Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| Berjaya Hills Resort Bhd. | Director/Board Member Director/Board Member | ||
| STM LOTTERY SDN BHD | Director/Board Member Director/Board Member | ||
| Berjaya Hartanah Bhd. | Director/Board Member Director/Board Member Director of Finance/CFO | ||
| Landasan Lumayan Berjaya Sdn. Bhd. | Director/Board Member Chief Executive Officer | ||
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 Fowzi Hassan bin Mohamed Razi Hikmah Rahmaniyah binti Ahmad Khatib | 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 |
Sabah Energy Corp. Sdn. Bhd.
 Sabah Energy Corp. Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Sabah Energy Corp. Sdn. The company is based in Kota Kinabalu, Malaysia. Bhd. provides energy resources development services and is ultimately controlled by the State of Sabah. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member |
Statistics
International
| Malaysia | 45 |
| United Kingdom | 4 |
| Philippines | 2 |
| Australia | 2 |
Sectoral
| Consumer Services | 15 |
| Finance | 10 |
| Commercial Services | 8 |
| Retail Trade | 5 |
| Industrial Services | 3 |
Operational
| Director/Board Member | 470 |
| Corporate Officer/Principal | 160 |
| Chairman | 102 |
| Independent Dir/Board Member | 66 |
| Chief Executive Officer | 60 |
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