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Fraud and Impersonation Advisory

Dhanam Prabawa Holdings (“Dhanam”) reminds all stakeholders and visitors to remain vigilant against potential fraudulent activity involving the unauthorized use of the firm’s name, brand, or representatives.

 

The firm does not initiate contact with individuals via social media platforms, messaging applications, or any digital channels—including, but not limited to, WhatsApp, Telegram, Facebook, or email—to offer investment opportunities or solicit any payments. Any communication claiming to represent Dhanam through these channels should be treated with caution.

 

All official engagement with Dhanam is conducted exclusively via our verified Official Contact and Channel. Stakeholders are encouraged to verify communications and connect only through this channel to ensure authenticity.

 

Anyone encountering suspicious outreach or activity should refrain from responding and may report the incident by contacting Dhanam through our official LinkedIn page. The safeguarding of trust, security, and confidentiality for all stakeholders remains a top priority for Dhanam, and we appreciate your continued attention to this matter.

Black Marble

Dhanam Prabawa Holdings

Level 26, Maxis Tower, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia

Official Channel

  • LinkedIn

Legal Disclaimer

Dhanam Prabawa Holdings (hereinafter the “Company”) is a privately held Investment Holding Company (IHC) currently in formation. The Company is organized solely to acquire, hold and manage proprietary and privately-committed capital and expressly does not, and will not, solicit, accept or manage capital from the public or retail investors. Seed capital is provided by the founder’s personal investment portfolio; the Company is established as a private capital institution charged with the exclusive mandate to steward proprietary capital and private assets contributed by the founder and a limited number of private co-investors. The Company intends to effect formal incorporation as a private limited company under and in strict compliance with the Companies Act 2016 (Malaysia), with incorporation targeted for completion in late 2026. Upon incorporation, assets currently held on behalf of the founder and private co-investors will be transferred to, and formally recognized as, corporate assets of the Company in accordance with applicable law and accounting standards.

 

Dhanam Prabawa Holdings is not licensed, registered, or regulated by the Securities Commission Malaysia (SC) under the Capital Markets and Services Act 2007 (CMSA), and does not offer, promote, or conduct any capital market activities as defined under Schedule 2 of the CMSA. These include, but are not limited to:

 

  1. Fund management or portfolio management;

  2. Investment advisory or research services provided to third parties;

  3. Financial planning;

  4. Distribution, marketing, or offering of investment products.

 

In addition, Dhanam is not licensed or supervised by Bank Negara Malaysia (BNM), and does not conduct any financial services business, including banking, deposit-taking, insurance, or money services as regulated under the Financial Services Act 2013 or Islamic Financial Services Act 2013. It does not engage in any activities regulated under the Trust Companies Act 1949, which governs companies that act as trustees, executors, administrators, or provide fiduciary services on behalf of clients or the public. Dhanam neither manages estates nor holds assets in trust for third parties and therefore falls entirely outside the scope of this legislation.

 

The company likewise does not fall within the ambit of the Money Services Business Act 2011, which regulates money-changing, remittance, and wholesale currency services. Dhanam conducts no foreign exchange operations for clients, does not process remittances, and does not operate e-wallets, payment gateways, or any other money service businesses requiring licensing under this Act.

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Dhanam is not subject to the Labuan Financial Services and Securities Act 2010 or the Labuan Islamic Financial Services and Securities Act 2010, which cover offshore financial entities involved in fund management, captive insurance, trust business, leasing, factoring, or offshore banking in the Labuan International Business and Financial Centre. Dhanam does not operate in Labuan, does not offer offshore investment vehicles, and has no intention of providing cross-border financial services that would require Labuan licensing or regulatory oversight.

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Dhanam Prabawa Holdings does not engage in any activities regulated under Securities Industry (Central Depositories) Act 1991 (SICDA). The company does not operate a securities depository, maintain Central Depository System (CDS) accounts on behalf of third parties, or facilitate securities clearing and settlement functions. All investments are conducted strictly through licensed brokers and custodians in the founder’s or company’s own name, with no provision of depository, nominee, or intermediary services to external parties.

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Dhanam does not participate in, endorse, or tolerate any form of bribery, gratification, or corrupt practices as defined under the Malaysian Anti-Corruption Commission Act 2009 (MACC Act). The company does not engage in activities requiring dealings with public funds, government contracts, or procurement processes that may give rise to corruption risk. Its investment activities are entirely private capital based, thus eliminating exposure to public sector corruption vulnerabilities. Dhanam upholds the highest standards of governance, integrity, and compliance across all its activities. The company operates with zero tolerance for corruption, bribery, or any practice inconsistent with the Malaysian Anti-Corruption Commission Act 2009 and maintains strict internal discipline to ensure that all investments and operations are conducted ethically, transparently, and in full accordance with applicable laws.

 

Dhanam does not hold monies, dividends, deposits, or unclaimed financial assets on behalf of third parties. The company’s investment cash flows are fully proprietary, managed solely for internal purposes. Since it does not act as a custodian, registrar, or trustee, there is no circumstance under which the Unclaimed Moneys Act 1965 would apply to its operations.
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Further, Dhanam does not engage in any activities governed by the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) — such as money services business, remittance, or financial intermediation for clients. It is not involved in activities under the Co-operative Societies Act 1993, such as pooling public funds through member contributions, operating credit co-operatives, or conducting co-operative financing schemes. Nor does it undertake activities restricted by the public offering provisions of the Companies Act 2016, which include inviting the public to subscribe for shares, debentures, or collective investment schemes.

 

The company does not conduct deposit-taking (e.g., bank-like savings or fixed deposits), fundraising from the public (e.g., crowdfunding, bond or share offerings), or securities issuance (e.g., IPOs, private placements to external investors). It also does not operate in any fiduciary, custodial, or consumer-facing capacity such as trust services, fund management for clients, or financial advisory roles.

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Jurisdictional Scope
This disclaimer applies exclusively to the laws of Malaysia. Dhanam Prabawa Holdings does not claim or represent compliance with, nor does it seek to operate under, any foreign regulatory or supervisory regimes outside Malaysia. Any references to investments or markets outside Malaysia are strictly for informational and analytical purposes only, and shall not be construed as activities conducted within, or regulated by, such jurisdictions.

 

Dhanam’s future incorporation will comply with the Companies Act 2016, and its tax position will align with the Investment Holding Company (Unlisted) classification under Section 60F of the Income Tax Act 1967, as clarified in LHDN Public Ruling No. 2/2024. The company’s income will be derived exclusively from investment sources, including dividends, interest, and capital gains. It will not generate income from business, trade, or services.

 

Any views, commentary, economic analysis, or research insights shared through this website are intended for informational and educational purposes only. Nothing contained herein should be construed as investment advice, an offer to buy or sell any security or financial instrument, or a solicitation to manage funds. No representation is made as to the accuracy or completeness of the information provided, and readers are advised to seek independent financial, legal, and tax advice before acting on any information discussed.

 

© 2026 by Dhanam Prabawa Holdings. All Rights Reserved. 

 

Official Contact
Phone: +603-4821-2333
Email: dhanamprabawaholdings@outlook.com

Fraud and Impersonation Advisory

Dhanam Prabawa Holdings (“Dhanam”) reminds all stakeholders and visitors to remain vigilant against potential fraudulent activity involving the unauthorized use of the firm’s name, brand, or representatives.

 

The firm does not initiate contact with individuals via social media platforms, messaging applications, or any digital channels—including, but not limited to, WhatsApp, Telegram, Facebook, or email—to offer investment opportunities or solicit any payments. Any communication claiming to represent Dhanam through these channels should be treated with caution.

 

All official engagement with Dhanam is conducted exclusively via our verified LinkedIn profile. Stakeholders are encouraged to verify communications and connect only through this channel to ensure authenticity.

 

Anyone encountering suspicious outreach or activity should refrain from responding and may report the incident by contacting Dhanam through our official LinkedIn page. The safeguarding of trust, security, and confidentiality for all stakeholders remains a top priority for Dhanam, and we appreciate your continued attention to this matter.

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Official Communications 

Dhanam Prabawa Holdings recognizes only the contact details listed on this website as official channels of communication. Any correspondence or representation made through other emails, phone numbers, or third-party platforms not listed here is not authorized by Dhanam Prabawa Holdings and shall not be deemed valid or binding on the company.

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