Created by dinotash
Bot last ran about 7 years ago
This run last changed almost 8 years ago
| end date | licence jurisdiction | licence number | source url | jurisdiction classification | category | confidence | company jurisdiction | regulator | company name | start date | actual last ingested snapshot id v3 | sample date |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2017-03-30 | Malaysia | CMSL/A0155/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17772 | Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management / Dealing in Private Retirement Scheme | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | AFFIN HWANG ASSET MANAGEMENT BERHAD | 2007-09-28 | 9000 | 2016-06-01 |
| 2005-11-07 | Malaysia | P/A0063/IA(FP)/2004 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=656 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Michael Toh Chin Boon (Michael Toh Chin Boon) | 2004-11-08 | 9000 | 2016-06-01 | |
| 2002-02-17 | Malaysia | PPS(s)1/62 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14076 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Sarawak Securities Sdn Bhd | 1997-02-17 | 9000 | 2016-06-01 | |
| 2008-04-19 | Malaysia | CMSL/A0047/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17703 | Investment Advice | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | AMMB Consultant Sdn. Bhd. | 2007-09-28 | 9000 | 2016-06-01 |
| 2014-01-15 | Malaysia | CMSL/A0099/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17788 | Advising on Corporate Finance | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Pacific Alliance Capital Sdn. Bhd. | 2007-09-28 | 9000 | 2016-06-01 |
| 2017-05-08 | Malaysia | CMSL/A0293/2011 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=29445 | Investment Advice | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Novagni Analytics and Advisory Sdn Bhd | 2011-05-09 | 9000 | 2016-06-01 |
| 2016-11-16 | Malaysia | CMSL/A0072/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17717 | Dealing in Securities / Dealing in Derivatives / Advising on Corporate Finance / Investment Advice | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | JPMorgan Securities (Malaysia) Sdn. Bhd. | 2007-09-28 | 9000 | 2016-06-01 |
| 2003-03-13 | Malaysia | PPS(S)1/61 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14075 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Fima Securities Sdn Bhd | 1996-03-13 | 9000 | 2016-06-01 | |
| 2016-06-06 | Malaysia | CMSL/A0181/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17825 | Investment Advice | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Standard & Poor's Malaysia Sdn. Bhd. | 2007-09-28 | 9000 | 2016-06-01 |
| 2011-02-07 | Malaysia | CMSL/A0168/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17818 | Financial Planning | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Independent Planners Sdn. Bhd. | 2007-09-28 | 9000 | 2016-06-01 |
| 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 | 9000 | 2016-06-01 | |
| 2017-05-06 | Malaysia | CMSL/A0208/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17852 | Advising on Corporate Finance | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | PricewaterhouseCoopers Capital Sdn. Bhd. | 2007-09-28 | 9000 | 2016-06-01 |
| 2017-03-03 | Malaysia | CMSL/A0042/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17698 | Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | VCB Capital Sdn Bhd | 2007-09-28 | 9000 | 2016-06-01 |
| 2017-04-08 | Malaysia | CMSL/A0300/2013 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31569 | Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | KLCC REIT Management Sdn. Bhd. | 2013-04-09 | 9000 | 2016-06-01 |
| 2016-06-01 | Malaysia | CMSL/A0301/2013 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31690 | Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Guidance Investments Sdn. Bhd. | 2013-05-31 | 9000 | 2016-06-01 |
| 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 | 9000 | 2016-06-01 | |
| 2003-11-02 | Malaysia | C/A0043/FM/1999 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13670 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | PPB Assets Management Berhad | 1999-11-03 | 9000 | 2016-06-01 | |
| 2016-09-29 | Malaysia | CMSL/A0138/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17811 | Advising on Corporate Finance | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | MP Capital Advisory Sdn. Bhd. | 2007-09-28 | 9000 | 2016-06-01 |
| 2011-09-08 | Malaysia | CMSL/A0054/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17710 | Advising on Corporate Finance / Investment Advice | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Nomura Malaysia Sdn Bhd | 2007-09-28 | 9000 | 2016-06-01 |
| 2002-12-22 | Malaysia | C/A0019/FB/1995 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13013 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | HA Options & Financial Futures Sdn. Bhd. | 1995-12-23 | 9000 | 2016-06-01 | |
| 2002-05-18 | Malaysia | C/A0001/FM/FFM/99 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13631 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Metrowangsa Asset Management Sdn Bhd | 1999-05-19 | 9000 | 2016-06-01 | |
| 2016-08-03 | Malaysia | CMSL/A0051/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17707 | Investment Advice | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | RHB Research Institute Sdn. Bhd. | 2007-09-28 | 9000 | 2016-06-01 |
| 2016-09-30 | Malaysia | CMSL/A0029/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17687 | Dealing in Securities | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Malaysian Issuing House Sdn Bhd | 2007-09-28 | 9000 | 2016-06-01 |
| 2012-12-22 | Malaysia | CMSL/A0142/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17871 | Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | OSK International Asset Management Sdn. Bhd. | 2007-09-28 | 9000 | 2016-06-01 |
| 2007-12-12 | Malaysia | CMSL/A0058/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17726 | Dealing in Derivatives | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | OSK Futures & Options Sdn. Bhd. | 2007-09-28 | 9000 | 2016-06-01 |
| 2006-07-27 | Malaysia | C/A0115/IA(FP)/2005 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=15683 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Provident Financial Planner Sdn. Bhd. | 2005-07-28 | 9000 | 2016-06-01 | |
| 1998-03-01 | Malaysia | PPS(s)3/74 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=10388 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Peregrine Research (Malaysia) Sdn Bhd | 1997-02-28 | 9000 | 2016-06-01 | |
| 2016-10-13 | Malaysia | CMSL/A0319/2013 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=32136 | Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Hektar Asset Management Sdn Bhd | 2013-10-14 | 9000 | 2016-06-01 |
| 2001-09-12 | Malaysia | C/A0052/FB/1997 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13025 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | EPA Futures Sdn Bhd | 1997-09-12 | 9000 | 2016-06-01 | |
| 2002-09-30 | Malaysia | PPS(s)1/38 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14068 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Pan Malaysia Equities Sdn Bhd | 1996-09-30 | 9000 | 2016-06-01 |