Telekom Malaysia - Investor Relations

Date of change	31 Jul 2023
Name	DATUKSHAZRIL IMRI BIN MOKHTAR
Age	50
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Cessation of Office
Reason	Completion of three (3) years tenure as Managing Director/Group Chief Executive Officer of TM, a nominee of TM's Special Shareholder, Minister of Finance, a body corporate established under Minister of Finance (Incorporation) Act 1957.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Electronics Engineering and Management Studies	University College London, United Kingdom	Bachelor of Engineering (1st Class Honours)
2	Others	Leadership programmes	Cambridge Judge Business School and Harvard Business Schoo

Working experience and occupation	Datuk Imri brings with him over 26 years of experience in telecommunications and strategy. He was appointed as TM's Managing Director (MD)/Group Chief Executive Officer (GCEO) and Non-Independent Executive Director on 1 August 2020. Datuk Imri previously served as TM's Chief Operating Officer (COO) responsible for overseeing the business operations of TM Group with special focus on unifi, TM One and TM Global and the Performance Improvement Programme. During his time as COO, he also served as TM's Acting Group Chief Executive Officer from 16 November 2018 until 13 June 2019. Prior to his appointment as COO, he was the Executive Vice President (EVP) of unifi. He first started his career with TM in 1996 and re-joined TM in 2005 and served in various positions in TM including as Vice President (VP), Programme and Performance Management Office and EVP, Consumer. Prior to re-joining TM in 2005, he was with a pay-TV operator in Malaysia and before that a consultant with a global management consulting firm.
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Holds direct interest in TM of 6,099 ordinary shares or 0.0002% of TM's issued and paid up capital. Deemed interest in 4,800 ordinary shares in TM held by spouse, Hasnita Hashim.