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Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
PricewaterhouseCoopers PLT
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Financial Statements are prepared on a going concern basis and the Directors have ensured that proper accounting records are kept so as to enable the preparation of the Financial Statements with reasonable accuracy.”

Group structure

  1. CIMB BANK BERHAD · parent
    1. CIMB Group Nominees (Tempatan) Sdn. Bhd. 100% · Provision of nominee services
    2. CIMB Group Nominees (Asing) Sdn. Bhd. 100% · Provision of nominee services
    3. CIMB Bank (L.) Limited 100% · Carrying on business of a Labuan bank
    4. CIMB Commerce Trustee Berhad 20% · Trustee to unit trust funds, public debt issues and private trust and other corporate trusts
    5. CIMB FactorLease Berhad 100% · Factoring, lease financing, hire purchase and property management
    6. CIMB Islamic Bank Berhad 100% · Islamic banking and related financial services
    7. S.B. Venture Capital Corporation Sdn. Bhd. 100% · Investment holding and venture capital management services
    8. S.B. Properties Sdn. Bhd. 100% · Property ownership and management
    9. BHLB Properties Sdn. Bhd. 100% · To own and manage premises and other immovable properties
    10. SFSB Berhad 100% · Investment dealing
    11. SFB Development Sdn. Bhd. 100% · Property investment
    12. CIMB Bank PLC 100% · Cambodia · Commercial banking and related financial services
    13. CIMB Thai Auto Co. Ltd 99.99% · Thailand · Hire purchase sale & leaseback and financial lease
    14. Worldlease Company Limited 99.99% · Thailand · Hire purchase of motorcyles
    15. CIMB Bank (Vietnam) Limited 100% · Vietnam · Banking activities

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

11 active · 32 resigned

Name Role Appointed Born Nationality
MOHD NASHIR, Rossaya Secretary 2006-01-26 Malaysian
ABDUL KAHAR, Puan Marina Director 2025-01-27 Jul 1964 Malaysian
AMIRUDIN, Muhammed Novan Director 2024-07-01 Oct 1980 Malaysian
CHAN, Christina Ong Soo Director 2023-03-01 Jun 1962 Malaysian
CHOO YEE KWAN, Choo Yoo Kwan Director 2025-01-27 Jun 1953 Malaysian
DUTT, Sukanta Kumar Director 2019-10-30 Oct 1958 Malaysian
E-LENE, Kee Director 2023-03-15 Nov 1968 Malaysian
HONG KEONG, Chu Director 2019-05-01 Jan 1952 Malaysian
LEE, Kok Kwan, Dato Director 2015-07-20 Jan 1966 Malaysian
RAJA ABDUL AZIZ, Tengkuku Dato Sri Azmil Zahuddin Director 2024-07-01 Aug 1970 Malaysian
SYED JAFFAR ALBAR, Syed Zaid Bin Director 2025-07-18 Sep 1954 Malaysian
Show 32 resigned officers
Name Role Appointed Resigned
ABDUL MUTALIB, Jamil Hajar Secretary 2000-01-02 2008-12-15
WAN CHIK, Zauyah Secretary 2000-01-02 2006-03-03
ABD RASHID, Nadzirah Director 2019-10-30 2023-09-14
ABDUL RAZAK, Mohamed Nazir, Dato' Director 2005-06-05 2018-10-19
AHMAD, Datuk Nasir Director 2015-07-20 2025-07-17
AWALUDDIN, Amrin Director 2014-11-11 2019-05-01
BIN AHMAD, Abdul Rahman Director 2020-06-10 2024-07-01
BURHANUDDIN, Tunku Ahmad, Ym Tunku Director 2006-02-05 2009-09-30
CHE ON, Ahmad Zulqarnain Director 2014-09-22 2017-09-21
ETO, Shuzaburo Director 2000-01-02 2002-02-06
GAN, Wee Beng, Dr. Director 2006-05-02 2012-04-02
HUSSIN, Mohd Shukri Director 2006-07-01 2011-12-31
ISMAIL, Mohamad Zawawi, Dato' Dr. Director 2001-10-09 2011-10-08
IYER, Gk Rama, Tan Sri Director 1999-10-01 2012-03-27
IYER, Rama Director 2000-01-02 2012-03-27
KAMARUL ZAMAN, Rosnah Director 2012-01-19 2021-01-18
KRISHNAKUMAR, Venkatachalam Director 2012-05-07 2020-05-06
MAHZAN, Nurmazilah, Dr Director 2023-08-03 2025-08-02
MD YUSOF, Md Nor Director 2000-01-02 2000-05-15
MOHAMED ALI, Rosali Bin, Dr Director 2000-01-02 2006-01-01
MOHAMED NOR, Haidar, Tan Sri Dato' Seri Director 2005-03-05 2011-04-15
MOHD. TAHIR, Sulaiman, Dato Director 2009-10-01 2014-05-30
PUTIH, Zainal Abidin, Dato' Director 2006-07-01 2020-06-28
SILVA, Joseph Dominic Director 2011-12-06 2014-09-22
SOENARNO AL HAJ, Radin Director 2000-01-02 2005-04-12
SYED ABDUL KADIR, Syed Muhammad, Datuk Dr. Director 2004-04-08 2018-06-30
TAN MEI SHWEN, Serena Director 2017-12-01 2022-04-30
VIEGAS, Renzo Christopher Director 2013-08-10 2015-05-01
YEAP, Leong Huat, Dato'Dr. Director 2007-01-30 2013-01-29
YEOH, Grace Cheng Geok Director 2013-08-21 2022-08-20
ZAFRUL TENGKU ABDUL AZIZ, Dato' Sri Tengku Director 2016-01-20 2020-03-10
ZULLINGER, Ernest Director 2000-01-02 2005-07-04

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 116 total filings

Date Type Category Description
2026-05-12 AA accounts Accounts with accounts type full
2025-10-10 OSAP01 officers Appoint person director overseas company with name appointment date
2025-09-30 OSTM01 officers Termination person director overseas company with name termination date
2025-09-25 OSTM01 officers Termination person director overseas company with name termination date
2025-09-23 AA accounts Accounts with accounts type group
2025-08-12 AA accounts Accounts with accounts type full
2025-02-26 OSAP01 officers Appoint person director overseas company with name appointment date
2025-02-26 OSAP01 officers Appoint person director overseas company with name appointment date
2024-10-28 OSTM01 officers Termination person director overseas company with name termination date
2024-10-28 OSTM01 officers Termination person director overseas company with name termination date
2024-10-28 OSTM01 officers Termination person director overseas company with name termination date
2024-09-25 OSAP01 officers Appoint person director overseas company with name appointment date
2024-09-25 OSAP01 officers Appoint person director overseas company with name appointment date
2024-09-25 OSAP01 officers Appoint person director overseas company with name appointment date
2024-09-25 OSAP01 officers Appoint person director overseas company with name appointment date
2024-05-10 OSAP01 officers Appoint person director overseas company with name appointment date
2024-03-11 OSTM01 officers Termination person director overseas company with name termination date
2023-06-28 AA accounts Accounts with accounts type group
2023-01-16 AA accounts Accounts with accounts type group
2021-10-01 OSAP01 officers Appoint person director overseas company with name appointment date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page