Change In Boardroom - Tan Sri Dato' Sri Zamzamzairani Bin Mohd Isa

21 March 2017

Date of change 30 Apr 2017
Name TAN SRI DATO' SRIZAMZAMZAIRANI BIN MOHD ISA
Age 56
Gender Male
Nationality Malaysia
Designation Group Chief Executive Officer
Directorate Executive
Type of change Retirement
Qualifications

1. Bachelor of Science in Communications Engineering, UK.

2. Completed the Corporate Finance, Strategies for Creating Shareholder Value Programme, Kellog School of Management, Northwestern University, USA.

3. Attended the Strategic Leadership Programme, University of Oxfords Saïd Business School.

4. Attended the IMD CEO Roundtable Session, Lausanne, Switzerland.

Working experience and occupation

Tan Sri Zamzamzairani's vast experience in the telecommunications industry spans more than 30 years, beginning in TM where he served for 13 years before assuming key positions in several multinationals such as Global One Communications and Lucent Technologies (Malaysia) Sdn Bhd, where he was CEO. In 2005, he returned to TM as Senior Vice President, Group Strategy and Technology and was promoted to CEO, Malaysia Business, before being appointed to his current office.

Tan Sri Zamzamzairani also sits on the Board of a number of TM subsidiaries including as Chairman of VADS Berhad, Webe Digital Sdn Bhd (formerly known as Packet One Networks (Malaysia) Sdn Bhd) and TM Net Sdn Bhd, Deputy Chairman of GITN Sdn Bhd and a Director of Universiti Telekom Sdn Bhd. He is also an Adjunct Professor at Multimedia University.

Under his leadership, TM launched and successfully rolled out the high speed broadband service in 2010, in a historic collaboration with the Government of Malaysia.

He was awarded the Business Person of the Year 2015 at the Asian Academy of Management International Conference, organised by Universiti Sains Malaysia in October 2015. He was also named CEO of the Year 2015 at the MSWG's Annual Corporate Governance Awards Ceremony held in December 2015.

Family relationship with any director and/or major shareholder of the listed issuer

Nil

Any conflict of interests that he/she has with the listed issuer

Nil

Details of any interest in the securities of the listed issuer or its subsidiaries

Direct and indirect holding of 5,337 and 4,270 ordinary shares respectively, in TM.




Remarks :

Tan Sri Zamzamzairani is an Appointed Director of TM's Special Shareholder, the Minister of Finance, a body corporate established under the Minister of Finance (Incorporation) Act 1957 pursuant to Article 109 of TM's Articles of Association. He will cease to be TM's Managing Director/Group CEO upon the expiration of his Service Agreement on 30 April 2017.

He will ipco facto cease to be a member of TM's Board Tender Committee effective 30 April 2017.



Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 21 Mar 2017
Category Change in Boardroom
Reference Number C03-20032017-00005