Financial Success And
Freedom With Peace Of Mind

ANSWER TO YOUR FINANCIAL NEEDS

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Latest News

Stay updated with our latest news and developments

CITADEL TRUSTEE BERHAD (CTB) OFFERS LEGITIMATE SHARIAH COMPLIANT PRODUCTS

Citadel Trustee Berhad (CTB) and Citadel Group of Companies are aware of the statements...

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Citadel Opens Another Office in Petaling Jaya

PETALING JAYA – Citadel Group expands their Headquarter Offices, with the establishment...

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Shariah Compliance Certification

PETALING JAYA - Citadel Trustee (part of Citadel Group) recently appointed Salihin Shariah...

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Our Founders

The founding of the Group is a reflection of why we exist – to strengthen and secure the financial well-being of our clients and partners.

Jeff S. Medina

CHAIRMAN & GROUP CEO

Since 1987, he has spent the better part of his career on the front lines of business development and fund management. After more than 30 years, he has been instrumental in the development and implementation of cutting edge campaigns and fund structures that contributed to significant increased earnings with a focus on Private Equity, Private Placements and Real Estate. He has worked for investment banks and development companies raising over USD 1 Billion in and around the Asian Region. As a result of his success, he has invested and built businesses starting in 2018 mainly in e-grocery, trust services and alternative leasing and financing. He has also been invited to speak in several symposiums and seminars on the investment landscape since 2005.

Frederick Chan Kim Kooi

DIRECTOR

Frederick holds a B.Sc (Hons) from Universiti Kebangsaan Malaysia which made him very meticulous and thorough when it comes to work. After dipping his toes into the corporate banking sector, he has been involved in the alternative investment industry since 2012. He is passionate in investment, business management and entrepreneurship which has led him to successful business ventures and creation of multiple income streams, and has also successfully managed his clients portfolio and gain better yield in their investments. Frederick has experience in promoting and marketing offerings such as land banking, structured financial products, real estate, private placements, and alternative investments. He is a man of strong integrity who will constantly put his customers first. Throughout the years, his clients have remained loyal to him as he is known to protect and recommend good and secured investments. He currently serves as one of the Directors in Citadel Group where his contributions lie in business development, marketing and administration.

About Us


The founding of the Group is a reflection of why we exis to strengthen and secure the financial well-being of clients and our partners. The long term objective to establish ourselves as the premier provider of reliable and secure wealth strategies that encompasses all expectations. Our diverse businesses and independence give us insight into the entire market and the stability needed to think and act for the benefit of those we serve.

30+ Years

Vision & Mission


Our vision – To be the leading provider of our clients’ financial needs, offering the most reliable, consistent and secured products and services in the market.

Our mission – To fervently assist our clients in all aspects of accumulating, preserving and distributing wealth, assuring them of financial success and peace of mind.

Our Advisors

Experienced minds, trusted advice: meet our Advisors

Tan Sri Mohd Bakri Bin Mohd Zinin

ADVISOR

Obtained his Diploma in Police Science from Universiti Kebangsaan Malaysia in 1989. He started his career in the police force on 6 November 1975 as a probationary inspector.Tan Sri Mohd Bakri was appointed as Deputy Inspector General of the Royal Malaysia Police Force on 17 May 2013.

Served as Police Chief of Kudat, Sandakan, Police Chief and Deputy Police Chief of Kota Kinabalu, Seremban District Deputy Police Chief, Police Chief Lahad Datu District, Police Chief of Cheras and Dang Wangi District.

Served as Assistant Director of the Criminal Intelligence Unit in the Bukit Aman Criminal Investigation

Served as Assistant Director of the Criminal Intelligence Unit in the Bukit Aman Criminal Investigation Department before being appointed as Sabah CID Chief in 2003.

In 2005, he was appointed as the Deputy Police Commissioner. In 2006, he was appointed Deputy Director (Intelligence/Operations) CID Narcotics and became its Director a year later.

In 2008, he was appointed Director of the Criminal Investigation Department, Bukit Aman. Since June 2016, he is a member of Police Force Commission Board.

He is the Chairman of Board Risk & Compliance Committee, and a member of both the Audit Committee and Nomination & Renumeration Committee of CIMB

Managing Director of Labuan Port

Dato Sri Mohammad Raza Khan

ADVISOR

Vast experience in Finance Management, Construction and Development and has managed few companies, AsiaCorp Group and Offshoreworks LLC Dubai. Holding a degree in Business Management & also Computer Engineering from City & Guilds (London), also has a Honorary Doctorate from Cornwell University, USA.

Currently is the CEO of Bara Inv Holdings and Managing Director of Indonesia Fintech Academy stationed in Jakarta. He was conferred a title by the Pahang Sultan, Darjah Sri Sultan Ahmad Shah Pahang, “S.S.A.P” in 2014 for his achievements and contributions to the society.

Serves as President of Oil and Gas company, TexstarOil group for many years has catapulted him into many ventures in Dubai, UAE, Oman and Kazakhstan.

He is also very active in CSR projects and successfully organised ‘The World Chinese Writers’ Conference 2013’ which was held in JW Marriot Kuala Lumpur, officiated by YAB Datin Sri Rosmah Mansur, wife of the Prime Minister of Malaysia, attended by YBhg. Dato’ Seri Mohamed Nazri Bin Abdul Aziz, Minister of Tourism & Culture Malaysia and YBhg. Dato’ Sri Dr. Ng Yen Yen, Chairman of Tourism Board. This event made history in Malaysia as this is the first time ever a non-Chinese was able to bring the World Chinese Writers Conference to Malaysia.

TexstarOil has also been honoured and supported by Tourism Ministry of Malaysia to hold another historic event in August 2015, Exhibition of The Holy Relics of Prophet Muhammad S.A.W and Dato’ Sri Mohammad

Our key business divisions are there to support our clients and partners in all the aspects of wealth management, preservation, acquisition and distribution.

What We Do

Our key business divisions are there to support our clients and partners in all the aspects of wealth management, preservation, acquisition and distribution.

Citadel Capital Sdn Bhd

Established in 2019 with sole mission of bringing innovative capital ideas together for our partners, clients & communities now and for the future.

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Citadel Trustee Berhad

Malaysian independent private trust company dedicated to the administration of trusts and other wealth arrangements for individuals, family offices, businesses, and foundations or cooperatives.

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Tuah Capital Sdn Bhd

Founded in 2020 and has grown into a leading Investment Company. Since then, we’ve invested in and partnered with a number of well-known companies.

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Niu Assets Sdn Bhd

Provides assets management for all landed properties except Malay Reserve Land, leasehold properties, agricultural land and alienated land.

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Niu Trading Sdn Bhd

Provides services in domain of discounting of invoices from Government-Linked companies, Public Listed companies and high net worth companies.

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Niu Ventures Sdn Bhd

Specializes in joint ventures and short term financing / mezzanine financing with contracts from Government / GLC / PLC and MCMC.

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Niu Micro Services Sdn Bhd

Registered and licensed money lender providing short term micro financing to salary employed individuals.

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We welcome all enquirers