Who We Are
Dataprep Holdings Bhd (DHB) has the distinction of being the first Malaysian IT company to be listed on the Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Securities Berhad) in 1991. A pioneer in the industry, DHB together with its subsidiaries have accumulated 47 years of IT experience collectively.
An IT (Information Technology) service provider, the Dataprep Group offers a full spectrum of ICT services to a range of customers in various industries, among them government, education, telecommunication and financial services and products.
As a pioneer in the ICT industry, we remain steadfast and focus in all our endeavours to rise above any challenges we may encounter. We have consolidated our strengths, transforming our service culture with the aim of positioning ourselves as the market leader in Industrial Revolution 4.0 ("IR 4.0") and further ensuring sustainable growth for both our shareholders and stakeholders.
Our Vision
To be a leading regional IT service company providing business and technology solutions and services
Our Mission
To build relationships and develop innovative solutions and services which help clients create and realize value.
Corporate Information
AUDIT COMMITTEE
CHAIRMAN
Ong Kuan Wah
(Independent Non-Executive Director)
MEMBERS
Dato’ Abdul Aziz bin Ishak
(Independent Non-Executive Director)
Nor Adha bin Yahya
(Independent Non-Executive Director)
Nur Zarina binti Ghazali
(Independent Non-Executive Director)
NOMINATION AND REMUNERATION COMMITTEE
CHAIRMAN
Nor Adha bin Yahya
(Independent Non-Executive Director)
MEMBERS
Dato’ Abdul Aziz bin Ishak
(Independent Non-Executive Director)
Ong Kuan Wah
(Independent Non-Executive Director)
Nur Zarina binti Ghazali
(Independent Non-Executive Director)
COMPANY SECRETARIES
Geng Mun Mooi (MIA 8365)
Nor Fazieana binti Daud (MAICSA 7067115)
SHARE REGISTRAR
- Boardroom Share Registrars Sdn. Bhd.
11th Floor, Menara Symphony
No. 5, Jalan Semangat (Jalan Professor Khoo Kay Kim)
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan - Telephone : (603) 7890 4700
- Facsimile : (603) 7890 4670
REGISTERED OFFICE
- Level 8, Widad Semantan (WiSe)
No. 3, Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur - Telephone : (603) 7843 1600
- Facsimile : (603) 7956 2324
WEBSITE
www.dp.com.myPRINCIPAL BANKERS
- Malayan Banking Berhad
- Maybank Islamic Berhad
- CIMB Bank Berhad
- CIMB Islamic Bank Berhad
- Bank Muamalat Malaysia Berhad
- Hong Leong Bank Berhad
- Bank Islam Malaysia Berhad
- Public Bank Berhad
- MBSB Bank Berhad
- RHB Bank Berhad
AUDITOR
Messrs. Folks DFK & Co
STOCK EXCHANGE LISTING
Bursa Malaysia Securities Berhad
MAIN MARKET
- Stock Name : DATAPRP
- Stock Code : 8338
- Sector : Technology
- Sub-sector : Digital Services
Board of Directors
Chairman / Non-Independent Non-Executive Director
Academic/Professional Qualification(s):
- Bachelor of Accountancy (Honours) from Universiti Malaya
- Master of Business Administration in Islamic Banking and Finance from International Islamic University Malaysia
- Member of Malaysian Institute of Accountants
Experience/Occupation(s):
- Member of Bank Simpanan National ("BSN") Board of Directors, (2019 - Present)
- Executive Managing Director, Widad Group Berhad (2018-Present)
- Group Chief Executive Officer, Widad Business Group Sdn Bhd (2015 – Present)
- Group Chief Operating Officer, Finance & Corporate Services, Small Medium Enterprise Development Bank Malaysia Berhad (“SME Bank”) (2013)
- Director, Strategy & Transformation Management Office, SME Bank (2010)
- Bank Negara Malaysia serving the Banking Supervision Department supervising the Islamic, commercial and investment banking institutions (1998)
Non-Independent Executive Director / Managing Director
Academic/Professional Qualification(s):
- Bachelor of Business Administration (Honours) Finance, MARA University of Technology
Experience/Occupation(s):
- Director of Group Strategy and Corporate Services, Widad Business Group Sdn Bhd (2015 – 2017)
- Director of Group Financial Management, Small Medium Enterprise Development Bank Malaysia Berhad (“SME Bank”) (2014)
- Director of Group Strategy and Services, SME Bank (2013)
- Director of Strategic and Risk Management, SME Bank (2012)
- Head of Banking Supervision, Labuan Financial Services Authority (“LFSA”) (2007)
- Bank Negara Malaysia serving the Banking and Financial Conglomerates Supervision Department (1994)
Independent Non-Executive Director
Academic/Professional Qualification(s):
- Bachelor of Business (Accounting), Royal Melbourne Institute of Technology, Australia
- Diploma in Computing, Monash University, Australia
- Member of Malaysian Institute of Accountants
- Member of Chartered Tax Institute of Malaysia
Experience/Occupation(s):
- Independent and Non Executive, Widad Group Berhad (2018-Present)
- Kassim Chan & Co and other medium size accounting firms
Independent Non-Executive Director
Academic/Professional Qualification(s):
- Bachelor of Accounting (Honors), Universiti Putra Malaysia
- Member of Malaysian Institute of Accountants
Experience/Occupation(s):
- Independent and Non Executive, Widad Group Berhad (2018-Present)
- Executive Director cum Chief Executive Officer, CKM Landas MRO Sdn Bhd (2014 – Present)
- Executive Director, Landas Efektif Sdn Bhd (2013 – Present)
- Director, Equara Resources Sdn Bhd (2011 – Present)
- Kota Terbilang Sdn Bhd (2014 – Present)
- Director, Impianco Development Sdn Bhd (2009 – Present)
- Director, KPNA Resources Sdn Bhd (1999 – Present)
- Finance Director, Mizou Holdings Sdn Bhd (2002 – 2012)
Independent Non-Executive Director
Academic/Professional Qualification(s):
- Degree in Strategic and Security Studies, National University of Malaysia
- Journalism Fellowship Programme in Securities Studies, the University of New York and the East-West Centre in Hawaii.
Experience/Occupation(s):
- Director, Raffcom Sdn Bhd (2019- Present)
- Advisor, Bellcom Sdn Bhd (2019- Present)
- Member, Consultation & Corruption Prevention Panel, Malaysian Anti-Corruption Commission (2016 – 2018)
- Member, Board of Governors of BERNAMA (2009 –2018)
- Director, Utusan Melayu (Malaysia) Berhad (2008 – 2018)
- Group Editor-in-Chief, Utusan Melayu (Malaysia) Berhad (2008 – 2018)
- Member, Advisory Panel, The Federation of Malay Economic Bodies (GABEM) (2010-2015)
- Member, Advisory Board, National Science Center/ Pusat Sains Negara (2009-2011)
Independent Non-Executive Director
Academic/Professional Qualification(s):
- Bachelor of Accounting (Hons) – Accounting and Finance, Lancaster University, United Kingdom
- ACCA, Certified Chartered Accountant, Emily Wolf College, London, United Kingdom
- Associate and Intermediate in Islamic Banking awarded by IBFIM (Islamic Banking and Finance Institute, Malaysia)
Experience/Occupation(s):
- Managing Director of Terra Magnus Sdn Bhd (2023- Present)
- Executive Partner of New Paradigm Capital Markets Sdn Bhd (2023- Present)
- Executive Vice President/ Head, Business Banking- MBSB Bank (2020-2023)
- Executive Vice President/ Head, Wholesale Banking- MBSB Bank (2011-2022)
- Senior Vice President / Head, Treasury & Structured Fund –MBSB Bank (2009-2011)
- Team Lead, Mohd Nor, Zaki & Partners (2007-2009)
- Head, Corporate Planning and Corporate Finance- Bank Simpanan Nasional (2005-2006)
- Head, Risk Management Division – Malaysia Building Society Berhad (MBSB)(2003-2005)
- Financial Controller- Finance Division – Saship Holding Berhad (2000-2003)
- Senior Officer, International and Corporate Banking – Bank Bumiputra Berhad (1996-1999)
Corporate Structure
Corporate Milestones
Our Coverage
SUPPORT INFRASTRUCTURE
Apart from more than its 50 years of proven group-wide accumulated ICT experience and professional staff with proven capabilities in implementing large-scale ICT projects, Dataprep Group is fully equipped to provide the necessary support and backup tools for its clients. The 27 locations nationwide offer operational and maintenance services including 24-hours, 7 days a week call centre.
HEADQUARTERS
- Kuala Lumpur
NORTHERN REGION
- Kangar
- Langkawi
- Alor Setar
- Georgetown
- Prai
- Ipoh
CENTRAL REGION
- Kuala Lumpur
- Petaling Jaya
SABAH
- Kota Kinabalu
- Sandakan
- Tawau
- Lahad Datu
WILAYAH PERSEKUTUAN
- Labuan
SOUTHERN REGION
- Seremban
- Melaka
- Batu Pahat
- Johor Bahru
EASTERN REGION
- Kota Bharu
- Kuala Terengganu
- Kemaman
- Kuantan
- Temerloh
SARAWAK
- Limbang
- Miri
- Bintulu
- Sibu
- Kuching
Key Senior Management
Managing Director
Academic/Professional Qualification(s):
- Bachelor of Business Administration (Honours) Finance, MARA University of Technology
Experience/Occupation(s):
- Director of Group Strategy and Corporate Services, Widad Business Group Sdn Bhd (2015 – 2017)
- Director of Group Financial Management, Small Medium Enterprise Development Bank Malaysia Berhad (“SME Bank”) (2014)
- Director of Group Strategy and Services, SME Bank (2013)
- Director of Strategic and Risk Management, SME Bank (2012)
- Head of Banking Supervision, Labuan Financial Services Authority (“LFSA”) (2007)
- Bank Negara Malaysia serving the Banking and Financial Conglomerates Supervision Department (1994)
Chief Technology and Sales Officer
Academic/Professional Qualification(s):
- Bachelor of Arts in Mass Communication from Universiti Kebangsaan Malaysia
Experience/Occupation(s):
- He has over twenty years of experience in various industries namely Publication and Media, Education, Aquaculture, Construction, Hospitality Management, Integrated Facility Management, Engineering Consultancy and Property Development.
- Group Special Project Director, Widad Business Group (2015 – 2017)
Chief Corporate Officer
Academic/Professional Qualification(s):
- Bachelor of Accounting (Honours) from International Islamic University, Malaysia
- Member of Malaysian Institute of Accountants
- Associate Member of the Institute of Internal Auditors Malaysia
Experience/Occupation(s):
- Group Accountant, Widad Business Group Sdn Bhd(2015 - 2018)
- Vice President/Head of Group Compliance, Small Medium Enterprise Development Bank Malaysia Berhad (“SME Bank”) (2015)
- Vice President/Head of Risk Management, SME Bank (2014)
- Assistant Vice President/Head, Risk Management & Compliance - SME Bank (2012)
- Assistant Vice President/Head, Compliance, SME Bank (2010)
- Bank Negara Malaysia serving the Banking and Financial Conglomerates Supervision Department supervising the Islamic, commercial and investment banking institutions (2001)
Chief Financial Officer
Academic/Professional Qualification(s):
- Member of Malaysian Institute of Accountants
- Member of Malaysian Institute of Certified Public Accountants
- CPA Australia
- Fellow Member of the Chartered Tax Institute of Malaysia
Experience/Occupation(s):
- She has accumulated professional experience of more than 27 years and has held senior financial positions with a multinational trading company, oil and gas company and one of the big four international accountancy firms in Malaysia and United Kingdom.