Alliance Bank Malaysia Berhad
Alliance Bank Malaysia Berhad is a Private limited company (Ltd.) registered in Malaysia, and its current status with Companies Commission of Malaysia (SSM) is active. Its registered address on file is Kuala Lumpur, Malaysia. 5 shareholders are on record for Alliance Bank Malaysia Berhad, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Commission of Malaysia (SSM) and was last updated on 28 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Shareholders of Alliance Bank Malaysia Berhad
Five shareholders are currently on record for Alliance Bank Malaysia Berhad, filed with Companies Commission of Malaysia (SSM). The largest of these is Vanguard International Stock Index-Emerging Markets Stk, holding 21.7% — the largest recorded stake — followed by Vanguard International Stock Index-Total Intl Stock Indx at 18.9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data availability
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for Companies Commission of Malaysia (SSM), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Vanguard International Stock Index-Emerging Markets Stk | 21.7% | Companies Commission of Malaysia (SSM) | |
| Vanguard International Stock Index-Total Intl Stock Indx | 18.9% | Companies Commission of Malaysia (SSM) | |
| WisdomTree Tr-WisdomTree Emerging Markets Small Cap Dividend Fund | 12% | Companies Commission of Malaysia (SSM) | |
| DFA Emerging Markets Core Equity Portfolio | 9.1% | Companies Commission of Malaysia (SSM) | |
| Vanguard Intl Equity Index Fds-FTSE All World ex U.S. Index Fund | 3% | Companies Commission of Malaysia (SSM) |
Officers
5
Directors and officers of Alliance Bank Malaysia Berhad
The Group Chief Operations Officer of Alliance Bank Malaysia Berhad currently on record is Kah Wah Kwong; five officers are currently on record for Alliance Bank Malaysia Berhad, filed with Companies Commission of Malaysia (SSM). Management authority at Alliance Bank Malaysia Berhad sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies Commission of Malaysia (SSM), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of Alliance Bank Malaysia Berhad
Alliance Bank Malaysia Berhad has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- ALLIANCE INVESTMENT BANK BERHAD (Malaysia)
- ALLIANCE UNIT TRUST MANAGEMENT BHD (Malaysia)
- ALLIANCE ISLAMIC BANK BERHAD (Malaysia)
- ALLIANCE DIRECT MARKETING SDN. BHD. (Malaysia)
- ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD (Malaysia)
Data availability
Those 5 subsidiaries span Malaysia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Companies Commission of Malaysia (SSM), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Alliance Bank Malaysia Berhad
Malaysia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Alliance Bank Malaysia Berhad?
Five shareholders are currently on record for Alliance Bank Malaysia Berhad, filed with Companies Commission of Malaysia (SSM). The largest of these is Vanguard International Stock Index-Emerging Markets Stk, holding 21.7% — the largest recorded stake — followed by Vanguard International Stock Index-Total Intl Stock Indx at 18.9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Alliance Bank Malaysia Berhad's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Alliance Bank Malaysia Berhad is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Alliance Bank Malaysia Berhad have on record?
5 shareholders are shown on record for Alliance Bank Malaysia Berhad. The register reports 10 in total; only the top 5 by holding are shown here.
Is Alliance Bank Malaysia Berhad still an active company?
Alliance Bank Malaysia Berhad's status on Companies Commission of Malaysia (SSM) is listed as active.
What is Alliance Bank Malaysia Berhad's registered address?
The registered address on file for Alliance Bank Malaysia Berhad is Kuala Lumpur, Malaysia.
What legal structure is Alliance Bank Malaysia Berhad registered as?
Alliance Bank Malaysia Berhad is registered as a Private limited company (Ltd.) in Malaysia.
Who are the officers/directors of Alliance Bank Malaysia Berhad?
The Group Chief Operations Officer of Alliance Bank Malaysia Berhad currently on record is Kah Wah Kwong; five officers are currently on record for Alliance Bank Malaysia Berhad, filed with Companies Commission of Malaysia (SSM). Management authority at Alliance Bank Malaysia Berhad sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Alliance Bank Malaysia Berhad have a parent company or subsidiaries?
Alliance Bank Malaysia Berhad has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span Malaysia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Alliance Bank Malaysia Berhad's ownership over time?
This profile reflects a point-in-time snapshot from Companies Commission of Malaysia (SSM). Zavia's monitoring API can track changes to Alliance Bank Malaysia Berhad's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Alliance Bank Malaysia Berhad's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Malaysia, so records like Alliance Bank Malaysia Berhad's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Commission of Malaysia (SSM) and was last synced on 28 September 2026.