Dataprep Holdings Bhd appointed Puan Nur Zarina Binti Ghazali, age 53 Gender-Female, as Independent and Non Executive Director, Member of Nomination and Remuneration Committee, Member of Audit Committee. Date of change is 04 August 2023. Qualifications: Degree in Accounting and Finance from Lancaster University, United Kingdom.

Professional Qualification in ACCA, Certified Chartered Accountant from Emily Wolf College, London, United Kingdom. Others: Associate and Intermediate in Islamic Banking Islamic Banking and Finance Institute Malaysia. Working experience and occupation: Puan Nur Zarina has more than 20 years experience in structuring and raising funding for Corporate Business mainly Concessions, Real-Estate Development, Government Contracts, Credit Cooperatives, Solar and Hydro Projects.

Currently, she is the Managing Director of Terra Magnus Sdn Bhd, a registered company for business management and consultancy services. She is also an Executive Partner of New Paradigm Capital Markets Sdn Bhd, a company licensed by Securities Commission Malaysia. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Nor Adha bin Yahya (Independent and Non Executive)(Chairman), Ong Kuan Wah (Independent and Non Executive), Datuk Abdul Aziz bin Ishak (Independent and Non Executive) and Nur Zarina binti Ghazali (Independent and Non Executive).

Composition of Audit Committee (Name and Directorate of members after change): Ong Kuan Wah (Independent and Non Executive)(Chairman), Nor Adha bin Yahya (Independent and Non Executive), Datuk Abdul Aziz bin Ishak (Independent and Non Executive), Nur Zarina binti Ghazali (Independent and Non Executive).