Created by dinotash
Bot last ran about 7 years ago
This run last changed over 8 years ago
| end date | licence jurisdiction | licence number | source url | category | confidence | company jurisdiction | regulator | company name | start date | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v3 | sample date | jurisdiction classification |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2007-09-30 | Malaysia | PPS(S)1/40 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5193 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | AmSecurities Sdn Bhd | 1996-09-30 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2016-05-22 | Malaysia | CMSL/A0101/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17749 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Capital Dynamics Asset Management Sdn Bhd | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Fund Management |
| 2002-05-27 | Malaysia | C/A0031/FB/1996 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13016 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Sarawak Securities Futures Sdn Bhd | 1996-05-27 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2015-09-10 | Malaysia | CMSL/A0061/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17865 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Kumpulan Sentiasa Cemerlang Sdn Bhd | 2007-09-28 | 1000 | 1000 | 1000 | 2015-08-17 | Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management |
| 2015-09-07 | Malaysia | CMSL/A0233/2008 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27120 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Phillip Futures Sdn. Bhd. | 2008-09-08 | 1000 | 1000 | 1000 | 2015-08-17 | Dealing in Derivatives |
| 2015-08-25 | Malaysia | CMSL/A0022/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17860 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | RHB Asset Management Sdn Bhd | 2007-09-28 | 1000 | 1000 | 1000 | 2015-08-17 | Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management / Dealing in Private Retirement Scheme / Investment Advice |
| 2015-09-24 | Malaysia | CMSL/A0241/2008 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27170 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | AmInvestment Services Berhad | 2008-09-25 | 1000 | 1000 | 1000 | 2015-08-17 | Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management / Dealing in Private Retirement Scheme |
| 2015-09-12 | Malaysia | CMSL/A0211/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17856 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | OCBC Advisers (Malaysia) Sdn. Bhd. | 2007-09-28 | 1000 | 1000 | 1000 | 2015-08-17 | Advising on Corporate Finance |
| 2015-12-18 | Malaysia | CMSL/A0078/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17721 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | CIMB Investment Bank Berhad | 2007-09-28 | 5000 | 5000 | 5000 | 2015-08-17 | Dealing in Securities / Advising on Corporate Finance / Investment Advice |
| 2015-12-30 | Malaysia | CMSL/A0090/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17784 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Deloitte Corporate Advisory Services Sdn. Bhd. | 2007-09-28 | 5000 | 5000 | 5000 | 2015-08-17 | Advising on Corporate Finance |
| 2016-01-05 | Malaysia | CMSL/A0272/2010 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28279 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Franklin Templeton GSC Asset Management Sdn. Bhd. | 2010-01-06 | 5000 | 5000 | 5000 | 2015-08-17 | Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management |
| 2016-01-17 | Malaysia | CMSL/A0044/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17700 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Phillip Capital Management Sdn Bhd | 2007-09-28 | 5000 | 5000 | 5000 | 2015-08-17 | Fund Management |
| 2015-12-12 | Malaysia | CMSL/A0066/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17728 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | CIMB Futures Sdn Bhd | 2007-09-28 | 4000 | 4000 | 4000 | 2015-08-17 | Dealing in Derivatives |
| 2015-11-22 | Malaysia | CMSL/A0165/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17816 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Whitman Independent Advisors Sdn. Bhd. | 2007-09-28 | 4000 | 4000 | 4000 | 2015-08-17 | Dealing in Securities / Dealing in securities restricted to unit trust / Dealing in Private Retirement Scheme / Financial Planning |
| 2015-10-11 | Malaysia | CMSL/A0266/2009 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28126 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Eastspring Al-Wara' Investments Berhad | 2009-10-12 | 2000 | 2000 | 2000 | 2015-08-17 | Fund Management |
| 2015-09-30 | Malaysia | CMSL/A0007/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17859 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Inter-Pacific Securities Sdn Bhd | 2007-09-28 | 2000 | 2000 | 2000 | 2015-08-17 | Dealing in Securities / Dealing in Derivatives / Advising on Corporate Finance |
| 2015-09-24 | Malaysia | CMSL/A0242/2008 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27171 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Amanah Saham Nasional Berhad | 2008-09-25 | 2000 | 2000 | 2000 | 2015-08-17 | Dealing in Securities / Dealing in securities restricted to unit trust |
| 2015-12-12 | Malaysia | CMSL/A0064/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17727 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | AmFutures Sdn. Bhd. | 2007-09-28 | 4000 | 4000 | 4000 | 2015-08-17 | Dealing in Derivatives |
| 2015-11-27 | Malaysia | CMSL/A0297/2012 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31175 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | DB Corporate Advisory (Malaysia) Sdn. Bhd. | 2012-11-28 | 4000 | 4000 | 4000 | 2015-08-17 | Advising on Corporate Finance |
| 2012-09-24 | Malaysia | CMSL/A0246/2008 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27175 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Manulife Asset Management (Malaysia) Sdn Bhd | 2008-09-26 | 6000 | 6000 | 6000 | 2015-08-17 | Fund Management |
| 2005-07-04 | Malaysia | C/A0059/FM/2002 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=4863 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Professional Capital Management Sdn Bhd | 2002-07-05 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 1999-12-09 | Malaysia | C/A0011/FM-F/1996 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13662 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | GIO Asset Management (Asia) Sdn Bhd | 1996-12-09 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2016-04-09 | Malaysia | CMSL/A0324/2014 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=32622 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | GLM REIT Management Sdn. Bhd. | 2014-04-10 | 6000 | 6000 | 6000 | 2015-08-17 | Fund Management |
| 2003-08-25 | Malaysia | C/A0004/FM/FFM/99 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13632 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | BHLB Asset Management Sdn Bhd | 1999-08-26 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2007-08-04 | Malaysia | C/A0123/IA(FP)/2005 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=15882 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Money Concepts Corporation (M) Sdn. Bhd. | 2005-08-05 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2004-04-19 | Malaysia | PPS(s)2/31 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14080 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | BHLB Asset Management Sdn Bhd | 1996-12-12 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2016-01-22 | Malaysia | CMSL/A0018/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17678 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | UOB Kay Hian Securities (M) Sdn Bhd | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Dealing in Securities / Dealing in Derivatives |
| 2001-09-30 | Malaysia | PPS(s)1/28 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14063 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | South Johor Securities Sdn Bhd | 1996-09-30 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2004-07-13 | Malaysia | C/A0024/IA/2000 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13880 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Surf88.Com Sdn Bhd | 2000-07-14 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2011-02-14 | Malaysia | CMSL/A0027/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17686 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Premier Investment Management Sdn Bhd | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Fund Management / Fund management restricted to securities |