CIMB BANK BERHAD
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2017-01-16.
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
- CIMB BANK BERHAD · parent
- CIMB Group Nominees (Tempatan) Sdn. Bhd. 100%
- CIMB Group Nominees (Asing) Sdn. Bhd. 100%
- CIMB Bank (L.) Limited 100%
- CIMB Commerce Trustee Berhad 20%
- CIMB FactorLease Berhad 100%
- CIMB Islamic Bank Berhad 100%
- S.B. Venture Capital Corporation Sdn. Bhd. 100%
- S.B. Properties Sdn. Bhd. 100%
- BHLB Properties Sdn. Bhd. 100%
- SFSB Berhad 100%
- SFB Development Sdn. Bhd. 100%
- CIMB Bank PLC 100%
- CIMB Thai Auto Co. Ltd 99.99%
- Worldlease Company Limited 99.99%
- CIMB Bank (Vietnam) Limited 100%
Significant events
- “On 12 November 2025, the Bank redeemed its existing RM2.45 billion 10 years non-callable 5 years Tier 2 subordinated debt programme on the first call date as disclosed in Note 33(a).”
- “On 3 December 2025, the Bank redeemed its existing RM550 million perpetual non-callable 5 years Additional Tier 1 Capital Securities issued under RM10.0 billion AT1 Capital Securities programme on the first call date as disclosed in Note 33(b).”
- “On 23 December 2025, the Bank redeemed its existing RM50 million 10 years non-callable 5 years Tier 2 subordinated debt programme on the first call date as disclosed in Note 33(c).”
- “On 25 March 2025, the Bank issued RM200 million senior medium term notes under its RM20.0 billion Senior Medium Term Note Programme as disclosed in Note 31(aa).”
- “On 25 March 2025, CIMB Islamic Bank issued RM500 million 10-year fixed rate senior sukuk under its RM10.0 billion Sukuk Wakalah Programme as disclosed in Note 31(ab).”
- “On 8 August 2025, CIMB Islamic Bank issued RM200 million 2.25-year floating rate senior sukuk under its RM10.0 billion Sukuk Wakalah Programme as disclosed in Note 31(ac).”
- “On 27 October 2025, the Bank issued Renminbi 3.0 billion, 3-year bond in the China Inter-Bank Bond Market as disclosed in Note 31(ad).”
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
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
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.