Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: C03-01122025-00036
| DATAPREP HOLDINGS BHD |
| Date of change | 01 Dec 2025 |
| Name | PUAN SITI SAFINA BINTI DATO' MOHAMED SALLEH |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Commerce (Honours) |
McMaster University, Canada |
|
|
|
Professional Qualification
|
Certified Professional Director (PDP) |
Malaysian Alliance of Corporate Directors (MACD) |
|
| Working experience and occupation | Has more than 20 years of leadership experience driving transformative growth in Telcos, energy utilities corporations, healthcare, and public sectors. |
| Directorships in public companies and listed issuers (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Puan Siti Safina holds 300,000 units of share in Dataprep. |
Announcement Info
| Company Name | DATAPREP HOLDINGS BHD |
| Stock Name | DATAPRP |
| Date Announced | 16 Dec 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-16122025-00001 |