Gouvernance Datasonic Group

5216

MYL5216OO006

Services et conseils en informatique

Marché Fermé - BURSA MALAYSIA 10:59:59 10/09/2026			Varia. 5j.	Varia. 1 janv.
0,2800 ^MYR	-3,45%		+14,29%	-

27/08	NEXG Berhad publie ses résultats pour le premier trimestre clos le 30 juin 2026	CI
24/08	La Malaisie renonce à l'acquisition de Datasonic, son fournisseur de passeports	RE

Comité Exécutif: Datasonic Group

Dirigeant

Fonctions occupéesDepuis

Abu Hanifah bin Noordin

74 ans

Chief Executive Officer	29/09/2022
Founder	13/03/2008

Chew Wei Niu

Corporate Secretary

13/06/2013

Zayanah binti Zainal Abideen

Corporate Secretary

25/02/2026

Puan Hajah Erna binti Ismail

48 ans

Director of Finance/CFO

09/10/2024

Talya Zholeikha Abu Hanifah

44 ans

Chief Administrative Officer	01/08/2019
Human Resources Officer	28/02/2014

Hashim bin Abu

60 ans

Chief Tech/Sci/R&D Officer

01/01/2010

Composition du Conseil d'Administration: Datasonic Group

Administrateur

ComitésDepuis

Haji Ishak bin Ismail

75 ans

Chairman

27/03/2026

Roseli bin Abdul Gani

71 ans

Compensation Committee	13/03/2026
Nominating Committee	13/03/2026

Muhammad Azmi bin Mat Nayan

54 ans

Compensation Committee Chair	13/03/2026
Nominating Committee Chair	13/03/2026

Khairudin bin Dahlan

78 ans

Compensation Committee	13/03/2026
Nominating Committee	13/03/2026

Yong Voon Sze

48 ans

Audit Committee Chair

13/03/2026

Anas bin Alam Faizli

46 ans

Audit Committee

13/03/2026

Haji Amirudin bin Abdul Wahab

57 ans

Audit Committee

13/03/2026

Ramli bin Din

64 ans

Director/Board Member	02/04/2026
Independent Dir/Board Member	02/04/2026

Abu Hanifah bin Noordin

74 ans

Director/Board Member

27/03/2026

Abdul Hamid bin Mohamad Hanipah

72 ans

Director/Board Member

22/08/2024

Puan Hajah Erna binti Ismail

48 ans

Director/Board Member

28/02/2025

Mohamad Tirmizi bin Ishak

30 ans

Director/Board Member

02/04/2026

Dernières Nominations: Datasonic Group

02/04	NEXG BERHAD annonce la nomination de Dato' Ramli bin Din en tant qu'administrateur indépendant non exécutif, à compter du 2 avril 2026	CI
02/04	NEXG BERHAD annonce la nomination d'Encik Mohamad Tirmizi bin Ishak en tant qu'administrateur non indépendant et non exécutif, à compter du 2 avril 2026	CI
01/04	NEXG BERHAD annonce la démission de Dato' Sri Muthanna Bin Abdullah, membre indépendant et non exécutif du comité d'audit, à compter du 1er avril 2026	CI
01/04	NEXG BERHAD annonce la démission de Dato' Sri Muthanna Bin Abdullah de son poste de mandataire social, effective au 1er avril 2026	CI
01/04	NEXG BERHAD annonce la démission d'Encik Mohamad Najib bin Ishak de son poste de mandataire social non indépendant et non exécutif, effective au 1er avril 2026	CI
27/03	NEXG BERHAD annonce la nomination de Dato' Haji Ishak bin Ismail au poste de président exécutif à compter du 27 mars 2026	CI
27/03	NEXG Berhad annonce la nomination de Datuk Haji Abu Hanifah Bin Noordin au poste de Directeur Général	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Datasonic Group

Insider

Fonctions occupées

DepuisJusqu'au

Muthanna bin Abdullah

Director/Board Member	13/03/2026	01/04/2026
Independent Dir/Board Member	13/03/2026	01/04/2026

Mohamad Najib bin Ishak

Director/Board Member

13/03/2026

01/04/2026

Mohd Zafil bin Ibrahim

Director/Board Member

16/10/2025

11/03/2026

Syed Farid Al-Attas

Director/Board Member

16/10/2025

11/03/2026

Aswath Ramakrishnan

Director/Board Member	18/11/2025	11/03/2026
Independent Dir/Board Member	18/11/2025	11/03/2026

Badrul Hisham bin Abdul Aziz

Director/Board Member	16/10/2025	11/03/2026
Independent Dir/Board Member	16/10/2025	11/03/2026

Mohamed Fairuz bin Mohamed Fauzy

Director/Board Member	16/10/2025	11/03/2026
Independent Dir/Board Member	16/10/2025	11/03/2026

Kunal Tayal

Director/Board Member

18/11/2025

10/03/2026

Loong Men Chong

Director/Board Member

18/11/2025

08/03/2026

Ibrahim bin Abdullah

Director/Board Member	05/02/2020	20/11/2025
Independent Dir/Board Member	05/02/2020	20/11/2025

Che binti Jaapar

Director/Board Member	14/01/2025	18/11/2025
Independent Dir/Board Member	14/01/2025	18/11/2025

Zainal Abidin bin Abu Hassan

Director/Board Member	12/11/2024	15/10/2025
Independent Dir/Board Member	12/11/2024	15/10/2025

Mohammed Sopiyan bin Mohammed Rashdi

Director/Board Member	19/09/2025	15/10/2025
Independent Dir/Board Member	19/09/2025	15/10/2025

Tong Lang Tan

Corporate Secretary

30/09/2024

14/10/2025

Puvanesan Subenthiran

Director/Board Member	12/11/2024	14/10/2025
Independent Dir/Board Member	12/11/2024	13/12/2024

Mohammed Khairul bin Abdul Rahman

Director/Board Member	22/11/2024	14/10/2025
Independent Dir/Board Member	22/11/2024	28/03/2025

Azrul bin Yahaya

Director/Board Member

31/05/2021

28/05/2025

Ban Cheng Chuah

Sales & Marketing

01/01/2012

20/05/2025

Huei Jiun Chuah

Director of Finance/CFO

30/04/2013

28/02/2025

Ahmad Ridwan bin Abdullah

Director/Board Member	26/07/2023	12/02/2025
Independent Dir/Board Member	26/07/2023	12/02/2025

Abu Bakar Ahmad bin Abdullah

Chairman

26/07/2023

12/02/2025

Nooruddin bin Shahabuddin

Director/Board Member	22/08/2024	31/12/2024
Independent Dir/Board Member	22/08/2024	31/12/2024

Mohd Khalil bin Kader Mohammed

Director/Board Member	14/09/2022	28/11/2024
Independent Dir/Board Member	14/09/2022	28/11/2024

Jin Foong Lee

Corporate Secretary

09/10/2024

Kok Khuang Chia

Director/Board Member	29/03/2021	02/10/2024
Corporate Officer/Principal	29/03/2021	14/09/2022

Chi Hong Chew

Director/Board Member	14/09/2022	27/09/2024
Chief Operating Officer	01/01/2007	-
Corporate Officer/Principal	01/01/2006	-

Safian bin Mohd Yunus

Director/Board Member

29/03/2021

26/01/2024

Mohamed Safiain bin Hasan

Director/Board Member	27/06/2011	02/08/2023
Independent Dir/Board Member	27/06/2011	23/06/2023

Borhan bin Dolah

Director/Board Member	12/10/2022	02/08/2023
Independent Dir/Board Member	12/10/2022	02/08/2023

Kim Shing Yee

Director/Board Member	27/06/2011	02/08/2023
Independent Dir/Board Member	27/06/2011	02/08/2023

Ahmad zaki Ansore bin Mohamad Yusof

Director/Board Member	29/09/2022	02/08/2023
Independent Dir/Board Member	29/09/2022	02/08/2023

Khalid Bin Abu Bakar

Director/Board Member	29/09/2022	02/08/2023
Independent Dir/Board Member	29/09/2022	02/08/2023

Roseleen Binti Buyong

Director/Board Member

14/09/2022

02/08/2023

Normaliza binti Kairon

Director/Board Member	12/10/2022	02/08/2023
Independent Dir/Board Member	12/10/2022	02/08/2023

Ibrahim bin Ahmad

Director/Board Member	27/06/2011	02/08/2023
Independent Dir/Board Member	27/06/2011	23/06/2023

Mohamed Hashim bin Mohamed Ali

Chairman	27/06/2011	29/09/2022
Independent Dir/Board Member	27/06/2011	29/09/2022

Wan Zaliza bin Wan Jusoh

Director/Board Member	24/02/2021	29/09/2022
Chief Executive Officer	24/02/2021	29/09/2022

Noor Suhaila binti Saad

Director/Board Member	05/02/2020	14/09/2022
Independent Dir/Board Member	05/02/2020	14/09/2022

Sharifuddin bin Ab Ghani

Director/Board Member	05/02/2020	14/09/2022
Independent Dir/Board Member	05/02/2020	14/09/2022

Norreen binti Mohamed Salim

Comptroller/Controller/Auditor

11/11/2012

01/09/2022

Razali bin Mohamed Yusof

Director/Board Member	-	29/03/2021
Chief Executive Officer	13/12/2019	29/03/2021

Ben Ben Chew

Director/Board Member	27/06/2011	29/03/2021
Corporate Officer/Principal	27/06/2011	29/03/2021

Handrianov Putra bin Abu Hanifah

Director/Board Member

27/06/2011

24/02/2021

Zaiful Ayu Ibrahim bin Ibrahim

Director/Board Member	27/06/2011	31/01/2020
Independent Dir/Board Member	27/06/2011	31/01/2020

Aziz Jamaludin bin Mohamed Tahir

Director/Board Member	27/06/2011	31/01/2020
Independent Dir/Board Member	27/06/2011	31/01/2020

Raghbir Singh Hari Singh

Director/Board Member

27/06/2011

30/08/2019

Mohamed Zulkhornain bin Abdul Ranee

Director/Board Member

29/11/2012

30/08/2019

Mohammad Diah bin Ramli

Director/Board Member

27/06/2011

30/08/2019

Talya Zholeikha binti Abu Hanifah

Chief Administrative Officer	28/02/2014	30/08/2019
Director/Board Member	28/02/2014	30/08/2019
Human Resources Officer	28/02/2014	30/08/2019

Lee Wah Choong

Corporate Secretary

28/01/2014

Yit Chan Tai

Corporate Secretary

28/01/2014

Norreen binti Mohamad Salim

Comptroller/Controller/Auditor	01/11/2012	02/07/2018
Corporate Officer/Principal	02/07/2018	-

Hooi Yen Chiu

Comptroller/Controller/Auditor	01/01/2006	-
Investor Relations Contact	01/01/2006	-
Public Communications Contact	01/01/2006	-

Nor Hayati bt Mohd Sidik

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	5

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	10
Femme	2

NexG Bhd est une société basée en Malaisie, spécialisée dans la fourniture de solutions TIC axées sur la sécurité. Elle propose une gamme de produits comprenant un système d'émission centralisé, un système d'émission distribué, des solutions de vérification biométrique, des embosseuses de bureau, ainsi que des consommables et des fournitures. Par l’intermédiaire de ses filiales, la société est active dans la fourniture de solutions TIC, notamment dans les domaines suivants : documents d’identification et de sécurité ; contrôle des frontières ; personnalisation de cartes de crédit et de débit ; terminaux et bornes interactives ; sécurité périmétrique et surveillance ; infrastructure de réseaux de télécommunications ; analyse de données ; intelligence artificielle ; paiements numériques et technologies financières ; ainsi que des solutions sur mesure. Elle assure la personnalisation de cartes à puce pour les cartes de crédit et de débit à puce Europay, Mastercard et Visa (EMV), ainsi que de cartes bancaires destinées à des banques locales et étrangères. Elle est spécialisée dans la fabrication de terminaux en libre-service et de bornes destinés à un usage gouvernemental, bancaire et commercial.

Employés

619

Secteur

Services et conseils en informatique

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