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Fraud and Impersonation Advisory

Dhanam Prabawa Holdings reminds all stakeholders and visitors to remain vigilant against the unauthorised use of the firm's name, brand, or representatives.

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Dhanam does not accept capital from the public. The firm is a private investment holding company that manages proprietary and privately committed capital only, and any communication soliciting public investment, deposits, or payment under the Dhanam name is fraudulent by definition, regardless of how official it appears.

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Recognising Fraudulent Activity

Dhanam does not initiate contact with individuals through social media platforms, messaging applications, or any digital channel, including WhatsApp, Telegram, Facebook, or unsolicited email, to offer investment opportunities or request payment. Treat any of the following as a clear warning sign: a request for upfront fees, processing charges, or release payments before funds can supposedly be transferred, a promise of guaranteed or unusually high returns, pressure to act quickly or keep the opportunity confidential, or a request for personal identification, banking, or account access details.

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Official Channels of Communication

All official engagement with Dhanam is conducted exclusively through the contact details published on this website: phone +603-4821-2333, email admin@dhanamprabawa.com, and our verified LinkedIn page. Dhanam does not authorise any other email address, phone number, or third-party platform to act, speak, or solicit on its behalf. Stakeholders are encouraged to verify any communication directly against these channels before responding or acting on it.

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Reporting Suspicious Activity

Anyone encountering suspicious outreach or activity involving the Dhanam name should not respond, click any link, or make any payment. The incident can be reported directly to Dhanam through our official LinkedIn page, and, where financial loss or a credible threat is involved, should also be reported to the relevant law enforcement or financial regulatory authority in your jurisdiction. The safeguarding of trust, security, and confidentiality for all stakeholders remains a priority for Dhanam, and we appreciate your continued vigilance.

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 selected private co-investors. 

 

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.

 

Dhanam hereby expressly declares that all investment activities undertaken by the Company, whether in respect of domestic or cross-border securities, instruments, or financial assets, are conducted exclusively through brokers, dealers, and financial intermediaries that are duly licensed by the Securities Commission Malaysia ("SC") under the Capital Markets and Services Act 2007 ("CMSA") and, where applicable, are registered as participating organizations of Bursa Malaysia Securities Berhad ("Bursa Malaysia") in accordance with the Rules of Bursa Malaysia Securities Berhad. The Company does not, and shall not, conduct, place, or execute any investment transaction through any unlicensed, unregulated, or unauthorised intermediary, whether domiciled within or outside Malaysia.

 

For the avoidance of doubt, the Company's engagement of SC-licensed stockbrokers and regulated intermediaries as the exclusive conduit for all securities transactions does not, in and of itself, extinguish or diminish the Company's independent obligations under the Foreign Exchange Administration Rules ("FEA Rules") issued by Bank Negara Malaysia ("BNM") pursuant to its statutory powers under the Financial Services Act 2013 ("FSA 2013") and the Islamic Financial Services Act 2013 ("IFSA 2013"). The Company acknowledges and affirms that its status as a resident entity under the FEA framework gives rise to distinct and non-delegable compliance obligations that operate concurrently with, and independently of, the regulatory obligations borne by its appointed licensed intermediaries.

 

Specifically, and without limiting the generality of the foregoing, the Company's FEA obligations encompass, but are not limited to, the following categories of regulated activity and transaction:

 

First, the conversion of Ringgit Malaysia into any foreign currency for the purposes of funding overseas investment accounts, remitting capital to foreign brokers or custodians, or otherwise deploying proprietary capital into foreign-denominated securities and instruments, constitutes a foreign exchange transaction subject to the prevailing FEA Rules applicable to resident entities. The Company undertakes to conduct all such conversions exclusively through licensed onshore banks or licensed international banks approved by BNM, in strict conformity with the applicable thresholds, permissions, and procedural requirements prescribed under the FEA Rules as amended from time to time.

 

Second, the receipt, retention, and disposition of foreign currency proceeds arising from the Company's investment activities, including but not limited to dividend distributions, interest payments, coupon receipts, capital repayments, proceeds from the disposal of foreign-denominated securities, and any other income or capital realizations denominated in a currency other than Ringgit Malaysia, shall at all times be managed in full compliance with BNM's prevailing FEA Rules governing the retention of foreign currency by resident entities, including any applicable conditions relating to the repatriation, conversion, or onward deployment of such proceeds.

 

Third, the Company does not engage in, facilitate, arrange, or participate in any foreign exchange transaction that constitutes regulated foreign exchange business under the FSA 2013, including leveraged foreign exchange trading, speculative currency contracts, structured foreign currency arrangements, or any instrument or product whose primary purpose is the assumption of foreign exchange risk as a principal activity. The Company further affirms that it does not act as a principal, agent, broker, intermediary, counterparty, or facilitator in any foreign exchange transaction undertaken on behalf of, or for the account of, any third party, and does not offer, promote, distribute, or market any foreign exchange product, service, instrument, or facility of any nature whatsoever to any person.

 

Fourth, the Company expressly confirms that it does not operate, maintain, hold, or exercise control over any offshore foreign currency account, foreign-domiciled investment vehicle, or cross-border financial structure otherwise than in full accordance with the permissions expressly granted to resident investors under the prevailing FEA Rules, including any applicable approval, notification, or registration requirements imposed by BNM in respect of overseas investment activities by resident entities.

 

Fifth, all cross-border capital deployments, foreign currency obligations, overseas investment activities, and foreign income receipts undertaken by the Company remain at all times subject to the full force and effect of the FEA Rules, the FSA 2013, the IFSA 2013, and any subsidiary legislation, guidelines, circulars, notices, policy documents, or directives issued thereunder by BNM, as the same may be amended, supplemented, revised, or replaced from time to time. The Company undertakes, as an ongoing and continuous obligation, to monitor, assess, and ensure full compliance with the prevailing FEA framework as its investment activities evolve, its capital base grows, and its formal corporate structure is established and operationalised pursuant to the Companies Act 2016.

 

Nothing contained in this declaration shall be construed as a representation that the Company has obtained, or is required to obtain, any specific licence, approval, or registration from BNM in respect of its investment activities, where such activities fall within the general permissions applicable to resident investors under the FEA Rules and do not constitute regulated financial services business under the FSA 2013 or IFSA 2013. The Company's investment activities are, and shall remain, strictly proprietary in nature, conducted solely for its own account with its own capital, and are not directed toward, and do not involve, the provision of any financial service, product, or facility to any third party.

 

For the further avoidance of doubt, nothing in this section shall be read as limiting, restricting, or modifying any other declaration, disclaimer, or compliance statement contained elsewhere in this legal and regulatory notice. All declarations contained herein are cumulative and shall be read together as constituting the Company's comprehensive regulatory position with respect to its investment activities under Malaysian law.

 

Dhanam 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. 

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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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This legal and regulatory notice constitutes the Company's comprehensive declaration of its regulatory position, compliance posture, and jurisdictional obligations as of the date of publication. All sections of this notice are intended to be read holistically and cumulatively. No single section shall be construed in isolation from the whole, and no omission of a specific law or regulatory instrument from this notice shall be taken as an implied representation that such law or instrument is inapplicable to the Company's activities. The Company reserves the right to amend, supplement, or update this notice at any time to reflect changes in applicable law, regulatory guidance, or the Company's operational activities, without prior notice. Readers are advised to consult this notice periodically and to seek independent legal counsel in respect of any specific regulatory question arising from the Company's activities or this notice.

 

© 2026 by Dhanam Prabawa Holdings. All Rights Reserved. 

 

Official Contact
Phone: +603-4821-2333
Email: admin@dhanamprabawa.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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